TUBERG PROPERTY CO. LIMITED


Registered number: 01220394
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> TUBERG PROPERTY CO. LIMITED

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

Company status: Active


Company Documents

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