Founded in 1998, Tudor Street Holdings Ltd has its registered office in Burton Upon Trent in Staffordshire, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | - | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 24 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
| RESOLUTIONS - N/A | 23 August 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| 225 - Change of Accounting Reference Date | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 287 - Change in situation or address of Registered Office | 02 April 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| AUD - Auditor's letter of resignation | 31 January 2003 | |
| 363a - Annual Return | 16 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2002 | |
| 287 - Change in situation or address of Registered Office | 09 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 February 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363a - Annual Return | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2001 | |
| 363a - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1999 | |
| 363a - Annual Return | 16 December 1999 | |
| 225 - Change of Accounting Reference Date | 13 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1998 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| 123 - Notice of increase in nominal capital | 10 December 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 1998 | |
| NEWINC - New incorporation documents | 03 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture between the company as chargor and certain other companies,together the "chargors" and the security agent | 07 February 2002 | Fully Satisfied |
N/A |
