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TUGBURY LTD

Company number 04078091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
17 Mar 2016 SH10 Particulars of variation of rights attached to shares
16 Mar 2016 SH08 Change of share class name or designation
08 Feb 2016 CERTNM Company name changed tugbury electrical services LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
02 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for Ian Philip Masters on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Mr Phillip Stephen Maybury on 28 September 2012
28 Sep 2012 CH03 Secretary's details changed for Phillip Stephen Maybury on 28 September 2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008