About

Registered Number: 03371573
Date of Incorporation: 15/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Holmwood, Pentwyn, Treharris, Glamorgan, CF46 5BS

 

Tudor Mill Ltd was founded on 15 May 1997, it's status at Companies House is "Active". This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Ping Ching 01 February 1998 23 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 15 February 2019
PSC07 - N/A 14 February 2019
AA01 - Change of accounting reference date 29 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 20 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 21 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2007
225 - Change of Accounting Reference Date 04 May 2007
AA - Annual Accounts 30 April 2007
287 - Change in situation or address of Registered Office 28 July 2006
363a - Annual Return 16 June 2006
363a - Annual Return 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 18 August 2002
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 02 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
288c - Notice of change of directors or secretaries or in their particulars 02 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 02 May 1999
395 - Particulars of a mortgage or charge 22 April 1999
363s - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.