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TINKLER LIMITED

Company number SC227247

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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)
08 Mar 2019 SH02 Sub-division of shares on 18 February 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision - 2 ordinary shares of £1 each into 4 ordinary shares of £0.50 each 18/02/2019
13 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
13 Feb 2019 PSC04 Change of details for Mr Peter Alan Tinkler as a person with significant control on 21 December 2018
24 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
21 May 2018 MR04 Satisfaction of charge 3 in full
10 May 2018 MR04 Satisfaction of charge 4 in full
09 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
03 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
25 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
17 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
09 Oct 2013 MG01s Duplicate mortgage certificate charge no:1
09 Oct 2013 MG01s Duplicate mortgage certificate charge no:1
03 Oct 2013 466(Scot) Alterations to floating charge 1
03 Oct 2013 466(Scot) Alterations to floating charge 5
27 Apr 2013 466(Scot) Alterations to floating charge 5
28 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 5
05 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012