H.TUCKWELL & SONS LIMITED


Registered number: 00182801
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Name: H.TUCKWELL & SONS LIMITED
H.TUCKWELL & SONS LTD
Address: THRUPP LANE, RADLEY, ABINGDON, OXON, OX14 3NG
Incorporation Date: 1922-06-30

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-27 30/06/18 TOTAL EXEMPTION FULL AA
2019-02-27 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES CS01
2019-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LODGE / 26/02/2019 CH01
2019-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE LODGE / 26/02/2019 CH01
2018-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE LODGE / 06/03/2018 CH01
2018-03-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENENNE LODGE PSC01
2018-03-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LODGE / 06/03/2018 CH01
2018-03-12 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES CS01
2018-03-26 30/06/17 TOTAL EXEMPTION FULL AA
2018-03-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LODGE PSC01
2017-03-28 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-25 17/02/16 FULL LIST AR01
2016-03-22 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-26 17/02/15 FULL LIST AR01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-23 REGISTERED OFFICE CHANGED ON 23/03/2015 FROMTUCKWELL & SONS THRUPP LANERADLEYABINGDONOXONOX14 3NGENGLAND AD01
2015-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-23 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM6 LANGDALE COURTWITNEYOXFORDSHIREOX28 6FG AD01
2015-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-03-17 17/02/14 FULL LIST AR01
2014-06-19 DIRECTOR APPOINTED CHRISTOPHER JOHN SHEEHAN AP01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-11 30/05/14 STATEMENT OF CAPITAL GBP 888 SH01
2014-06-24 SECRETARY APPOINTED TARA LOUISE SHEEHAN AP03
2013-04-17 17/02/13 FULL LIST AR01
2012-02-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-03-06 17/02/12 FULL LIST AR01
2012-12-17 30/06/12 TOTAL EXEMPTION SMALL AA
2011-11-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-05-11 APPOINTMENT TERMINATED, DIRECTOR COLIN SAVAGE TM01
2011-02-28 SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PRISCILLA LODGE / 17/02/2011 CH03
2011-06-30 DIRECTOR APPOINTED MR JAMES LODGE AP01
2011-02-28 17/02/11 FULL LIST AR01
2011-10-22 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-09 17/02/10 FULL LIST AR01
2010-03-02 DIRECTOR APPOINTED MRS ADRIENNE LODGE AP01
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM26 BEAUMONT STOXFORDOX1 2NP 287
2009-10-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-03-25 APPOINTMENT TERMINATED DIRECTOR ROBIN LODGE 288b
2009-03-25 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-03-25 LOCATION OF REGISTER OF MEMBERS 353
2009-11-18 30/06/09 TOTAL EXEMPTION SMALL AA
2008-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2008-06-04 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2007-05-01 SECRETARY RESIGNED 288b
2007-05-04 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2007-06-22 NEW DIRECTOR APPOINTED 288a
2007-05-01 NEW SECRETARY APPOINTED 288a
2007-05-01 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-05-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-05-01 DIRECTOR RESIGNED 288b
2007-05-01 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-06-28 AD 12/04/07---------£ SI [email protected]=44£ IC 400/444 88(2)R
2007-09-20 DIRECTOR RESIGNED 288b
2007-06-13 £ IC 41250/40012/04/07£ SR [email protected]=40850 169
2007-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-05-01 DIRECTOR RESIGNED 288b

Last update: 2019-07-23 17:34:08