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PAUL TUCKER LIMITED

Company number 05633969

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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)
25 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
24 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 100
11 Aug 2017 SH08 Change of share class name or designation
08 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2017 PSC04 Change of details for Mr Paul Donald Tucker as a person with significant control on 14 July 2017
14 Jul 2017 CH03 Secretary's details changed for Mrs Tina Louise Tucker on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Mr Paul Donald Tucker on 14 July 2017
11 Jul 2017 AP03 Appointment of Mrs Tina Louise Tucker as a secretary on 11 July 2017
06 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
19 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 19 May 2017