TUDORWHITE LTD


Registered number: 04533773
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Name: TUDORWHITE LTD
TUDORWHITE LIMITED
Address: 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7AR
Incorporation Date: 2002-09-12

Company status: Active


Company Documents

date name form type
2023-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-07-14 DISS40 (DISS40(SOAD)) DISS40
2022-09-12 CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES CS01
2022-07-20 DIRECTOR APPOINTED MRS MONIKA VINCENT AP01
2022-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA VINCENT PSC01
2022-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2022-06-28 FIRST GAZETTE GAZ1
2022-01-17 REGISTERED OFFICE CHANGED ON 17/01/2022 FROM2 MEDOW MEADRADLETTHERTFORDSHIREWD7 8ES AD01
2022-07-13 PSC'S CHANGE OF PARTICULARS / MR LLOYD ELLIOTT VINCENT / 21/02/2022 PSC04
2022-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ELLIOTT VINCENT / 14/01/2022 CH01
2021-09-12 CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES CS01
2020-09-01 30/04/20 UNAUDITED ABRIDGED AA
2020-09-12 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2019-10-30 30/04/19 UNAUDITED ABRIDGED AA
2019-09-12 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2018-09-12 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-06-21 30/04/18 UNAUDITED ABRIDGED AA
2017-09-09 30/04/17 UNAUDITED ABRIDGED AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2016-10-06 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-09-12 12/09/15 FULL LIST AR01
2015-07-01 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-07 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-26 12/09/14 FULL LIST AR01
2013-05-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-23 12/09/13 FULL LIST AR01
2012-07-06 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2012-09-13 12/09/12 FULL LIST AR01
2012-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ELLIOTT VINCENT / 01/08/2012 CH01
2011-09-19 12/09/11 FULL LIST AR01
2010-10-30 12/09/10 FULL LIST AR01
2010-10-30 APPOINTMENT TERMINATED, SECRETARY BRUCE VINCENT TM02
2010-10-30 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ELLIOTT VINCENT / 12/09/2010 CH01
2010-07-09 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-02 12/09/09 FULL LIST AR01
2009-12-15 30/04/09 TOTAL EXEMPTION FULL AA
2008-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-11-18 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-11-27 30/04/08 TOTAL EXEMPTION FULL AA
2007-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-10-30 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2006-10-04 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2006-02-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-10-04 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2004-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-09-10 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-04-12 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 225
2003-10-30 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2003-03-28 NEW SECRETARY APPOINTED 288a
2003-03-28 REGISTERED OFFICE CHANGED ON 28/03/03 FROM:25 CARAVEL CLOSELONDONE14 8PD 287
2003-03-28 NEW DIRECTOR APPOINTED 288a
2002-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-03 REGISTERED OFFICE CHANGED ON 03/10/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2002-10-03 DIRECTOR RESIGNED 288b
2002-10-03 SECRETARY RESIGNED 288b

Last update: 2024-12-09 13:01:01