About

Registered Number: 01912122
Date of Incorporation: 09/05/1985 (39 years and 10 months ago)
Company Status: Active
Registered Address: Sheridan House, Hartfield Road, Forest Row, East Sussex, RH18 5EA

 

Tully De'ath Ltd was founded on 09 May 1985, it's status in the Companies House registry is set to "Active". Tully De'ath Ltd has only one director. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITE, Stephen Guy 01 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 14 January 2020
TM01 - Termination of appointment of director 20 November 2019
CH01 - Change of particulars for director 06 September 2019
CH01 - Change of particulars for director 06 September 2019
CH01 - Change of particulars for director 06 September 2019
CH01 - Change of particulars for director 06 September 2019
CH01 - Change of particulars for director 06 September 2019
AP01 - Appointment of director 13 August 2019
AP01 - Appointment of director 13 August 2019
AP01 - Appointment of director 13 August 2019
AP01 - Appointment of director 13 August 2019
AP01 - Appointment of director 13 August 2019
PSC01 - N/A 08 August 2019
PSC01 - N/A 08 August 2019
PSC01 - N/A 08 August 2019
PSC01 - N/A 08 August 2019
PSC07 - N/A 08 August 2019
PSC07 - N/A 08 August 2019
PSC07 - N/A 08 August 2019
PSC07 - N/A 08 August 2019
PSC07 - N/A 08 August 2019
RESOLUTIONS - N/A 16 July 2019
AP01 - Appointment of director 28 June 2019
RP04PSC01 - N/A 18 April 2019
RP04PSC01 - N/A 22 March 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 07 January 2019
PSC01 - N/A 16 October 2018
PSC01 - N/A 15 October 2018
PSC01 - N/A 15 October 2018
PSC01 - N/A 15 October 2018
PSC07 - N/A 10 October 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 23 January 2017
CS01 - N/A 13 January 2017
RESOLUTIONS - N/A 21 September 2016
SH08 - Notice of name or other designation of class of shares 19 September 2016
CH01 - Change of particulars for director 20 May 2016
CH01 - Change of particulars for director 20 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 14 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 20 November 2014
TM01 - Termination of appointment of director 12 June 2014
AR01 - Annual Return 28 January 2014
AP03 - Appointment of secretary 17 January 2014
AP03 - Appointment of secretary 15 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AA - Annual Accounts 24 December 2013
RESOLUTIONS - N/A 23 July 2013
SH08 - Notice of name or other designation of class of shares 23 July 2013
MEM/ARTS - N/A 23 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 23 January 2013
TM01 - Termination of appointment of director 19 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 20 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
363a - Annual Return 08 January 2008
RESOLUTIONS - N/A 27 December 2007
RESOLUTIONS - N/A 27 December 2007
123 - Notice of increase in nominal capital 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
AA - Annual Accounts 05 November 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 17 November 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 25 January 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 06 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 08 February 2001
363s - Annual Return 29 January 2001
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 20 December 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 25 January 1999
363s - Annual Return 04 February 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 12 February 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 20 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1995
363s - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 26 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1993
395 - Particulars of a mortgage or charge 03 February 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 11 March 1992
363s - Annual Return 14 January 1992
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
AA - Annual Accounts 01 March 1991
363a - Annual Return 24 January 1991
395 - Particulars of a mortgage or charge 23 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 August 1990
288 - N/A 08 June 1990
AUD - Auditor's letter of resignation 20 April 1990
363 - Annual Return 20 April 1990
CERTNM - Change of name certificate 12 April 1990
AA - Annual Accounts 08 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 April 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 07 March 1988
AA - Annual Accounts 22 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 March 1987
363 - Annual Return 18 February 1987
CERTNM - Change of name certificate 18 September 1985
NEWINC - New incorporation documents 09 May 1985
MISC - Miscellaneous document 09 May 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 February 1993 Fully Satisfied

N/A

Fixed and floating charge 21 November 1990 Fully Satisfied

N/A

Legal charge registered pursuant to an order of court dated 9/4/86 20 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.