About

Registered Number: 06287589
Date of Incorporation: 20/06/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Link House, 25 West Street, Poole, Dorset, BH15 1LD,

 

Established in 2007, Tussauds Ltd are based in Poole, it's status in the Companies House registry is set to "Active". There is one director listed as Rose, Fiona Jane for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSE, Fiona Jane 26 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 03 September 2018
PSC05 - N/A 15 December 2017
AD01 - Change of registered office address 08 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 08 March 2016
AP03 - Appointment of secretary 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 03 September 2012
CH01 - Change of particulars for director 19 January 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 26 July 2011
CH01 - Change of particulars for director 23 May 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 21 August 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
225 - Change of Accounting Reference Date 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2007
RESOLUTIONS - N/A 06 August 2007
RESOLUTIONS - N/A 06 August 2007
RESOLUTIONS - N/A 06 August 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
CERTNM - Change of name certificate 26 June 2007
NEWINC - New incorporation documents 20 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.