| Name: |
H.TUCKWELL & SONS LIMITED
H.TUCKWELL & SONS LTD |
| Address: | THRUPP LANE, RADLEY, ABINGDON, OXON, OX14 3NG |
| Incorporation Date: | 1922-06-30 |
| date | name | form type |
| 2021-02-09 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-13 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | CS01 |
| 2020-02-20 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | CS01 |
| 2020-03-19 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE LODGE / 26/02/2019 | CH01 |
| 2019-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LODGE / 26/02/2019 | CH01 |
| 2019-03-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-27 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | CS01 |
| 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 |
| 2018-03-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LODGE | PSC01 |
| 2018-03-26 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | CS01 |
| 2018-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE LODGE / 06/03/2018 | CH01 |
| 2017-03-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | CS01 |
| 2016-03-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-25 | 17/02/16 FULL LIST | AR01 |
| 2015-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-03-26 | 17/02/15 FULL LIST | AR01 |
| 2015-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM6 LANGDALE COURTWITNEYOXFORDSHIREOX28 6FG | AD01 |
| 2015-03-24 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 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 FROMTUCKWELL & SONS THRUPP LANERADLEYABINGDONOXONOX14 3NGENGLAND | AD01 |
| 2014-03-17 | 17/02/14 FULL LIST | AR01 |
| 2014-06-11 | 30/05/14 STATEMENT OF CAPITAL GBP 888 | SH01 |
| 2014-06-24 | SECRETARY APPOINTED TARA LOUISE SHEEHAN | AP03 |
| 2014-06-19 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHEEHAN | AP01 |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2011-06-30 | DIRECTOR APPOINTED MR JAMES LODGE | AP01 |
| 2011-05-11 | APPOINTMENT TERMINATED, DIRECTOR COLIN SAVAGE | TM01 |
| 2011-02-28 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PRISCILLA LODGE / 17/02/2011 | CH03 |
| 2011-03-30 | 30/06/10 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 |
| 2011-02-28 | 17/02/11 FULL LIST | AR01 |
| 2011-10-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | 17/02/10 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR APPOINTED MRS ADRIENNE LODGE | AP01 |
| 2009-10-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2009-02-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
| 2009-11-18 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM26 BEAUMONT STOXFORDOX1 2NP | 287 |
| 2009-03-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-25 | APPOINTMENT TERMINATED DIRECTOR ROBIN LODGE | 288b |
| 2009-03-25 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
| 2007-05-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
| 2007-05-04 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-20 | DIRECTOR RESIGNED | 288b |
| 2007-06-28 | AD 12/04/07---------£ SI [email protected]=44£ IC 400/444 | 88(2)R |
| 2007-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-06-13 | £ IC 41250/40012/04/07£ SR [email protected]=40850 | 169 |
| 2007-05-01 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2007-05-01 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-02-18 19:10:47