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TUDOR STREET ACQUISITIONS LIMITED - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03680937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Second Avenue
- Burton Upon Trent
- Staffordshire
- DE14 2WF Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF UK
Management
- Managing Directors
- HOWELL, Derek Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-03
- Age Of Company 1998-12-03 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tudor Street Holdings Limited
- Tudor Street Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LAW 1031 PLC
- Filing of Accounts
- Due Date: 2023-05-11
- Last Date: 2021-08-15
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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TUDOR STREET ACQUISITIONS LIMITED Company Description
- TUDOR STREET ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03680937. Its current trading status is "live". It was registered 1998-12-03. It was previously called LAW 1031 PLC. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 20/08/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Jubilee House .
Get TUDOR STREET ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tudor Street Acquisitions Limited - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
- 1998-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-04-18) - LIQ01
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capital-allotment-shares (2023-03-10) - SH01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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memorandum-articles (2023-02-08) - MA
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resolution (2023-02-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-03-09) - SH19
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legacy (2023-03-09) - CAP-SS
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legacy (2023-03-09) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
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accounts-with-accounts-type-full (2022-01-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2020-02-26) - AA
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change-account-reference-date-company-previous-shortened (2020-12-18) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-24) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-07) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-25) - AA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-full (2015-02-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-30) - AA
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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accounts-with-accounts-type-full (2013-10-24) - AA
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miscellaneous (2013-10-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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termination-secretary-company-with-name (2011-07-15) - TM02
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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auditors-resignation-company (2010-03-12) - AUD
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auditors-resignation-company (2010-03-31) - AUD
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termination-director-company-with-name (2010-06-22) - TM01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-11-12) - 288c
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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accounts-with-accounts-type-dormant (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288c
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-10-20) - 288c
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legacy (2006-12-01) - 288b
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legacy (2006-12-05) - 363a
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legacy (2006-12-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363a
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legacy (2005-11-03) - 288c
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resolution (2005-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
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legacy (2004-01-22) - 363a
-
legacy (2004-01-11) - 288a
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legacy (2004-01-11) - 288c
-
legacy (2004-01-15) - 288a
-
legacy (2004-01-31) - 288a
-
legacy (2004-01-08) - 288a
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accounts-with-accounts-type-full (2004-02-16) - AA
-
legacy (2004-04-02) - 287
-
legacy (2004-04-02) - 288b
-
legacy (2004-07-15) - 225
-
legacy (2004-04-02) - 288a
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legacy (2004-01-31) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-05) - 403a
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-05-21) - 288a
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legacy (2003-05-21) - 288b
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accounts-with-accounts-type-full (2003-02-28) - AA
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auditors-resignation-company (2003-01-31) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288c
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legacy (2002-12-16) - 363a
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resolution (2002-01-30) - RESOLUTIONS
-
legacy (2002-01-30) - 53
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certificate-re-registration-public-limited-company-to-private (2002-01-30) - CERT10
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legacy (2002-02-14) - 288a
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legacy (2002-02-14) - 288b
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re-registration-memorandum-articles (2002-01-30) - MAR
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resolution (2002-02-15) - RESOLUTIONS
-
legacy (2002-02-19) - 155(6)a
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legacy (2002-02-19) - 155(6)b
-
legacy (2002-02-21) - 395
-
legacy (2002-02-26) - 288b
-
legacy (2002-03-09) - 287
-
legacy (2002-03-13) - 403a
keyboard_arrow_right 2001
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resolution (2001-01-12) - RESOLUTIONS
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memorandum-articles (2001-01-12) - MEM/ARTS
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accounts-with-accounts-type-full-group (2001-03-23) - AA
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legacy (2001-05-24) - 288b
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legacy (2001-09-06) - 288c
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legacy (2001-12-06) - 363a
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accounts-with-accounts-type-group (2001-12-24) - AA
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legacy (2001-11-16) - 288c
keyboard_arrow_right 2000
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resolution (2000-01-18) - RESOLUTIONS
-
legacy (2000-06-27) - 288b
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legacy (2000-01-20) - 288b
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legacy (2000-01-25) - 288a
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legacy (2000-05-16) - 288b
-
legacy (2000-05-16) - 288a
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accounts-with-accounts-type-full-group (2000-05-22) - AA
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resolution (2000-06-26) - RESOLUTIONS
-
legacy (2000-07-07) - 288a
-
legacy (2000-10-31) - 288b
-
legacy (2000-09-12) - 288a
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-09) - 288a
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legacy (2000-12-07) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288a
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legacy (1999-01-13) - 225
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memorandum-articles (1999-01-19) - MEM/ARTS
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legacy (1999-01-20) - 288b
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legacy (1999-02-01) - 395
-
legacy (1999-11-08) - 288a
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legacy (1999-12-16) - 363a
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legacy (1999-12-21) - 288c
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legacy (1999-11-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-04) - 88(2)R
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application-to-commence-business (1998-12-04) - 117
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legacy (1998-12-21) - 288b
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legacy (1998-12-21) - 288a
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certificate-change-of-name-company (1998-12-07) - CERTNM
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incorporation-company (1998-12-03) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1998-12-04) - CERT8