TUDOR GROUP LTD
| Status | ACTIVE |
| Company No. | 10474961 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2016 |
| Age | 7 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
TUDOR GROUP LTD is an active private limited company with number 10474961. It was incorporated 7 years, 5 months, 28 days ago, on 11 November 2016. The company address is Riding Court House Riding Court Road Riding Court House Riding Court Road, Slough, SL3 9JT, England.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 17 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Thomas Francis Minnock
Termination date: 2024-02-17
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 17 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-17
Officer name: Mr Raymond William Empson
Documents
Cessation of a person with significant control
Date: 06 Mar 2024
Action Date: 17 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-17
Psc name: Foresight Regional Investment General Partner Llp (In Its Capacity as General Partner of Foresight Regional Investment Lp)
Documents
Notification of a person with significant control
Date: 06 Mar 2024
Action Date: 17 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Atlas Fm Group
Notification date: 2024-02-17
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 17 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-17
Officer name: Mr Nicholas James Earley
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Address
Type: AD01
Old address: 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF England
Change date: 2024-03-06
New address: Riding Court House Riding Court Road Datchet Slough SL3 9JT
Documents
Resolution
Date: 02 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104749610004
Documents
Mortgage satisfy charge full
Date: 01 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104749610003
Documents
Capital allotment shares
Date: 29 Feb 2024
Action Date: 17 Feb 2024
Category: Capital
Type: SH01
Capital : 166,278.02 GBP
Date: 2024-02-17
Documents
Mortgage satisfy charge full
Date: 29 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104749610001
Documents
Accounts with accounts type group
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 16 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-11-10
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 11 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Jul 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 166,278 GBP
Date: 2022-06-30
Documents
Capital cancellation shares
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-24
Capital : 120,330.00 GBP
Documents
Capital return purchase own shares
Date: 01 Jul 2022
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert Conway
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Diane Cheesebrough
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Change to a person with significant control
Date: 14 Dec 2021
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-14
Psc name: Foresight Regional Investment General Partner Llp (In Its Capacity as General Partner of Foresight Regional Investment Lp)
Documents
Cessation of a person with significant control
Date: 14 Dec 2021
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-14
Psc name: Anthony Tyrone Camilleri
Documents
Accounts with accounts type group
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Capital cancellation shares
Date: 10 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-03
Capital : 120,550.00 GBP
Documents
Capital return purchase own shares
Date: 10 Nov 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Alvarez
Termination date: 2020-11-04
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-04
Officer name: Mr Hugh Thomas Francis Minnock
Documents
Resolution
Date: 21 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Oct 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-14
Capital : 120,770 GBP
Documents
Capital allotment shares
Date: 08 Oct 2020
Action Date: 16 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-16
Capital : 10,770 GBP
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Ian Crook
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Ian Crook
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Matthew Peter Murphy
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Tyrone Camilleri
Termination date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Accounts with accounts type group
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-16
Officer name: Mr Fabien Caqueret
Documents
Capital cancellation shares
Date: 12 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH06
Capital : 10,440.00 GBP
Date: 2019-08-29
Documents
Capital return purchase own shares
Date: 12 Sep 2019
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 29 May 2019
Category: Capital
Type: SH01
Capital : 10,870 GBP
Date: 2019-05-29
Documents
Capital cancellation shares
Date: 29 Jul 2019
Action Date: 12 Jul 2019
Category: Capital
Type: SH06
Date: 2019-07-12
Capital : 10,650.00 GBP
Documents
Capital return purchase own shares
Date: 29 Jul 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Cheesebrough
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Eric Steventon
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-15
Officer name: Joanne Youd
Documents
Change account reference date company previous extended
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Accounts with accounts type group
Date: 18 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person director company with change date
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-23
Officer name: Anthony Tyrone Camilleri
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Change to a person with significant control
Date: 23 Nov 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-22
Psc name: Anthony Tyrone Camilleri
Documents
Notification of a person with significant control
Date: 23 Nov 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Foresight Regional Investment General Partner Llp (In Its Capacity as General Partner of Foresight Regional Investment Lp)
Notification date: 2016-12-22
Documents
Capital name of class of shares
Date: 17 Oct 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 10,870 GBP
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Peter Murphy
Appointment date: 2017-06-30
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: Joanne Youd
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 10,430 GBP
Documents
Capital alter shares subdivision
Date: 03 Feb 2017
Action Date: 02 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-02
Documents
Capital name of class of shares
Date: 03 Feb 2017
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Change date: 2017-02-02
New address: 5 James Nasmyth Way Eccles Manchester Lancs M30 0SF
Documents
Resolution
Date: 18 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Eric Steventon
Appointment date: 2016-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2017
Action Date: 10 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104749610004
Charge creation date: 2017-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 104749610002
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104749610003
Charge creation date: 2016-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104749610001
Charge creation date: 2016-12-22
Documents
Some Companies
SUITES 5 & 6 THE PRINTWORKS HEY ROAD,CLITHEROE,BB7 9WB
| Number: | 11862340 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 11 HIGHGATE AVENUE,LONDON,N6 5SB
| Number: | 11921862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 C FLOYD ROAD 12 C FLOYD ROAD,LONDON,SE7 8AY
| Number: | 07781785 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIREWIRE SURFBOARDS UK LIMITED
51 NORTH HILL,PLYMOUTH,PL4 8HZ
| Number: | 06309826 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
223 BROADWAY,BEXLEYHEATH,DA6 7EJ
| Number: | 10003861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 BAILEY COURT,CATTERICK GARRISON,DL9 4QL
| Number: | 09218864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |