| Name: |
D.W.F. TULLOCH & CO. LIMITED
D.W.F. TULLOCH & CO. LTD |
| Address: | MIDDLE HILL, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5PL |
| Incorporation Date: | 1965-02-15 |
| date | name | form type |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | CS01 |
| 2022-03-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-22 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-06 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | CS01 |
| 2021-04-01 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-23 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | CS01 |
| 2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | CS01 |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | CS01 |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | AAMD |
| 2015-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-01-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2015-12-18 | 26/11/15 FULL LIST | AR01 |
| 2015-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2014-12-12 | 26/11/14 FULL LIST | AR01 |
| 2014-01-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 26/11/13 FULL LIST | AR01 |
| 2012-11-29 | 26/11/12 FULL LIST | AR01 |
| 2012-12-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 26/11/11 FULL LIST | AR01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-12-22 | 26/11/10 FULL LIST | AR01 |
| 2010-01-06 | RIGHTS OF B ORD SHARES AMENDED 26/11/2009 | RES13 |
| 2010-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN TULLOCH / 22/12/2010 | CH01 |
| 2010-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM TULLOCH / 22/12/2010 | CH01 |
| 2010-12-22 | SECRETARY'S CHANGE OF PARTICULARS / SUE TULLOCH / 22/11/2010 | CH03 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-01-06 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2009-12-22 | 26/11/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN TULLOCH / 26/11/2009 | CH01 |
| 2009-12-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-12-21 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM TULLOCH / 26/11/2009 | CH01 |
| 2009-03-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-01-30 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-08 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-08 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM:REDLANDS FARMHOOK NORTONBANBURYOXFORDSHIRE OX15 5ND | 287 |
| 2007-01-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-12-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-09 00:00:29