H.G.TUNNARD LIMITED


Registered number: 00684505
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Name: H.G.TUNNARD LIMITED
H.G.TUNNARD LTD
Address: CASTERTON HOUSE, WIGTOFT, BOSTON, LINCS, PE20 2NU
Incorporation Date: 1961-02-24

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view

Company Documents

date name form type
2020-01-15 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-01-05 21/12/15 STATEMENT OF CAPITAL GBP 20100 SH01
2016-01-05 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2016-10-17 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-02-03 31/12/15 FULL LIST AR01
2016-01-05 ADOPT ARTICLES 21/12/2015 RES01
2015-01-08 31/12/14 FULL LIST AR01
2015-11-24 05/04/15 TOTAL EXEMPTION SMALL AA
2014-10-16 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-21 31/12/13 FULL LIST AR01
2013-03-04 31/12/12 FULL LIST AR01
2013-08-13 05/04/13 TOTAL EXEMPTION SMALL AA
2013-03-04 SAIL ADDRESS CHANGED FROM:5 RESOLUTION CLOSEENDEAVOUR PARKBOSTONLINCOLNSHIREPE21 7TTUNITED KINGDOM AD02
2012-12-27 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-26 31/12/11 FULL LIST AR01
2011-02-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-12-29 05/04/11 TOTAL EXEMPTION SMALL AA
2011-02-10 31/12/10 FULL LIST AR01
2011-02-10 SAIL ADDRESS CREATED AD02
2011-12-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY TUNNARD / 01/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TUNNARD / 01/01/2010 CH01
2010-12-31 05/04/10 TOTAL EXEMPTION SMALL AA
2010-01-18 31/12/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE TUNNARD / 01/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER TUNNARD / 01/01/2010 CH01
2009-10-14 05/04/09 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-10-17 05/04/08 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-09 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-12-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-01-31 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-12-23 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2003-12-05 NEW DIRECTOR APPOINTED 288a
2003-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-01-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-03-13 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-01-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-02-03 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
1999-01-19 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1999-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 AA
1998-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1998-01-12 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA

Last update: 2020-05-04 05:34:38