| Name: |
G. & A. TUCK LIMITED
G. & A. TUCK LTD |
| Address: | TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, ENGLAND, IG1 1LR |
| Incorporation Date: | 1924-03-21 |
| date | name | form type |
| 2022-01-19 | CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES | CS01 |
| 2021-01-19 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | CS01 |
| 2021-09-10 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-02-12 | SAIL ADDRESS CHANGED FROM:23 HOCKERILL COURT,LONDON ROADBISHOP'S STORTFORDHERTFORDSHIRECM23 5SBENGLAND | AD02 |
| 2020-09-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-17 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | CS01 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | CS01 |
| 2019-12-18 | PSC'S CHANGE OF PARTICULARS / MR BARRY ALBERT ELVIDGE / 16/12/2019 | PSC04 |
| 2019-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALBERT ELVIDGE / 16/12/2019 | CH01 |
| 2019-11-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-16 | PSC'S CHANGE OF PARTICULARS / MR BARRY ALBERT ELVIDGE / 16/12/2019 | PSC04 |
| 2018-06-07 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-01-22 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | CS01 |
| 2017-10-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-24 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
| 2016-09-16 | REGISTRATION OF A CHARGE / CHARGE CODE 001965900004 | MR01 |
| 2016-09-16 | REGISTRATION OF A CHARGE / CHARGE CODE 001965900005 | MR01 |
| 2016-06-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-23 | 20/01/16 FULL LIST | AR01 |
| 2016-09-16 | REGISTRATION OF A CHARGE / CHARGE CODE 001965900006 | MR01 |
| 2015-02-04 | DIRECTOR APPOINTED MR HOWARD VICTOR JONES | AP01 |
| 2015-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROMWOOD GREEN POTTERIESWOOD GREEN ROADWALTHAM ABBEYESSEXEN9 3SA | AD01 |
| 2015-01-20 | 10/01/15 FULL LIST | AR01 |
| 2015-02-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY | TM01 |
| 2015-08-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | APPOINTMENT TERMINATED, SECRETARY JANICE TAYLOR | TM02 |
| 2015-02-04 | DIRECTOR APPOINTED MR BARRY ALBERT ELVIDGE | AP01 |
| 2014-01-23 | 10/01/14 FULL LIST | AR01 |
| 2014-09-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | DIRECTOR APPOINTED MR CHRISTOPHER SIDNEY PERRY | AP01 |
| 2013-07-23 | APPOINTMENT TERMINATED, DIRECTOR AUDREY TUCK | TM01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | 10/01/13 FULL LIST | AR01 |
| 2012-03-22 | 10/01/12 FULL LIST | AR01 |
| 2012-10-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2011-03-28 | 10/01/11 FULL LIST | AR01 |
| 2011-12-29 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2011-11-25 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-07 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-03 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JOYCE TUCK / 10/01/2010 | CH01 |
| 2010-03-03 | SECRETARY'S CHANGE OF PARTICULARS / JANICE TAYLOR / 10/01/2010 | CH03 |
| 2010-03-03 | 10/01/10 FULL LIST | AR01 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-03 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-16 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-18 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-23 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-17 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-17 | REGISTERED OFFICE CHANGED ON 17/01/05 | 363(287) |
| 2005-01-17 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-14 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-09 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-30 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
Last update: 2022-06-30 00:05:16