Name: |
TUBERG PROPERTY CO. LIMITED
TUBERG PROPERTY CO. LTD |
Address: | 4TH FLOOR, 4 TABERNACLE STREET, LONDON, UNITED KINGDOM, EC2A 4LU |
Incorporation Date: | 1975-07-23 |
date | name | form type |
2023-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES | CS01 |
2022-01-25 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | CS01 |
2022-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
2021-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | CS01 |
2021-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | AA |
2020-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | AA |
2020-01-16 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY TUTTON / 21/10/2019 | PSC04 |
2020-01-24 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | CS01 |
2019-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | CS01 |
2019-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM171-173 GRAY'S INN ROADLONDONWC1X 8UE | AD01 |
2019-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | AA |
2018-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY TUTTON / 14/11/2018 | CH01 |
2018-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | CS01 |
2018-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
2018-11-14 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WILCOCK / 14/11/2018 | CH03 |
2018-11-14 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY TUTTON / 14/11/2018 | PSC04 |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
2017-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
2016-01-24 | 22/01/16 FULL LIST | AR01 |
2016-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
2015-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
2015-01-25 | 22/01/15 FULL LIST | AR01 |
2014-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
2014-02-04 | 22/01/14 FULL LIST | AR01 |
2013-07-09 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-02-26 | 22/01/13 FULL LIST | AR01 |
2012-09-28 | CURREXT FROM 31/07/2012 TO 31/10/2012 | AA01 |
2012-02-10 | 22/01/12 FULL LIST | AR01 |
2011-02-02 | 22/01/11 FULL LIST | AR01 |
2011-10-21 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2010-10-11 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-04-21 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-03-17 | 22/01/10 FULL LIST | AR01 |
2009-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP | AD01 |
2009-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
2009-03-21 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
2008-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2008-05-28 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
2007-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2007-02-05 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
2006-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
2006-04-21 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363a |
2005-01-25 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
2005-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
2004-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
2004-04-23 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-26 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | 363s |
2003-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | AA |
2002-01-24 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | 363s |
2002-03-29 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | 225 |
2001-01-24 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | 363s |
2001-07-05 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2001-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
2000-02-18 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM:60 DOUGHTY STLONDONWC1N 2LS | 287 |
2000-02-01 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | 363s |
2000-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | AA |
2000-06-14 | EXEMPTION FROM APPOINTING AUDITORS 30/05/00 | SRES03 |
1999-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | AA |
1999-03-13 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | 363a |
1999-09-02 | EXEMPTION FROM APPOINTING AUDITORS 24/08/99 | SRES03 |
Last update: 2024-12-05 20:01:37