Founded in 2000, Tugbury Ltd have registered office in Industrial Est Pontypridd, Mid Glamorgan, it's status at Companies House is "Active". Tugbury Ltd has 2 directors listed as Masters, Ian Philip, Maybury, Phillip Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASTERS, Ian Philip | 29 July 2003 | - | 1 |
| MAYBURY, Phillip Stephen | 26 September 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 04 December 2018 | |
| PSC09 - N/A | 04 July 2018 | |
| PSC01 - N/A | 28 June 2018 | |
| PSC01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 09 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 16 March 2016 | |
| CERTNM - Change of name certificate | 08 February 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| CH01 - Change of particulars for director | 28 September 2012 | |
| CH01 - Change of particulars for director | 28 September 2012 | |
| CH03 - Change of particulars for secretary | 28 September 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 395 - Particulars of a mortgage or charge | 11 August 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 225 - Change of Accounting Reference Date | 16 July 2002 | |
| CERTNM - Change of name certificate | 24 January 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| NEWINC - New incorporation documents | 26 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 August 2007 | Outstanding |
N/A |
