Having been setup in 1985, Tustin Developments Ltd are based in Lancashire. Dye, Zarrine Kate, Ghiassi, Alinaghi, Ghiassi, Gholam Hossein, Ghiassi, Selina Mary, Roberts, John Andrew are listed as directors of this business. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYE, Zarrine Kate | 18 December 2000 | - | 1 |
| GHIASSI, Alinaghi | 21 October 2004 | - | 1 |
| GHIASSI, Gholam Hossein | N/A | - | 1 |
| GHIASSI, Selina Mary | N/A | - | 1 |
| ROBERTS, John Andrew | 31 March 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 January 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 29 October 2018 | |
| CS01 - N/A | 30 October 2017 | |
| CH01 - Change of particulars for director | 26 October 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 26 October 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| MR01 - N/A | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| SH01 - Return of Allotment of shares | 05 April 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| RESOLUTIONS - N/A | 25 August 2010 | |
| SH01 - Return of Allotment of shares | 25 August 2010 | |
| AR01 - Annual Return | 08 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 169 - Return by a company purchasing its own shares | 14 August 2007 | |
| 169 - Return by a company purchasing its own shares | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| MEM/ARTS - N/A | 26 July 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 29 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| AUD - Auditor's letter of resignation | 06 September 2001 | |
| 395 - Particulars of a mortgage or charge | 30 May 2001 | |
| 395 - Particulars of a mortgage or charge | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2000 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2000 | |
| AA - Annual Accounts | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| RESOLUTIONS - N/A | 06 October 1999 | |
| RESOLUTIONS - N/A | 06 October 1999 | |
| RESOLUTIONS - N/A | 06 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 October 1999 | |
| RESOLUTIONS - N/A | 08 September 1999 | |
| RESOLUTIONS - N/A | 08 September 1999 | |
| RESOLUTIONS - N/A | 08 September 1999 | |
| RESOLUTIONS - N/A | 08 September 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| 225 - Change of Accounting Reference Date | 21 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 395 - Particulars of a mortgage or charge | 23 July 1997 | |
| 287 - Change in situation or address of Registered Office | 26 June 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1994 | |
| 395 - Particulars of a mortgage or charge | 19 August 1994 | |
| 395 - Particulars of a mortgage or charge | 01 February 1994 | |
| AA - Annual Accounts | 15 January 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| 395 - Particulars of a mortgage or charge | 26 April 1993 | |
| AA - Annual Accounts | 08 November 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 395 - Particulars of a mortgage or charge | 30 March 1992 | |
| 363b - Annual Return | 11 November 1991 | |
| 288 - N/A | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 30 April 1991 | |
| 395 - Particulars of a mortgage or charge | 30 April 1991 | |
| 395 - Particulars of a mortgage or charge | 03 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 February 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| 395 - Particulars of a mortgage or charge | 17 October 1990 | |
| 395 - Particulars of a mortgage or charge | 27 July 1990 | |
| 395 - Particulars of a mortgage or charge | 11 June 1990 | |
| 395 - Particulars of a mortgage or charge | 22 March 1990 | |
| 395 - Particulars of a mortgage or charge | 09 March 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1989 | |
| 395 - Particulars of a mortgage or charge | 18 May 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 08 December 1988 | |
| 395 - Particulars of a mortgage or charge | 02 November 1988 | |
| 395 - Particulars of a mortgage or charge | 02 November 1988 | |
| 395 - Particulars of a mortgage or charge | 23 September 1987 | |
| AA - Annual Accounts | 21 September 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1987 | |
| AA - Annual Accounts | 17 December 1986 | |
| 363 - Annual Return | 17 December 1986 | |
| 395 - Particulars of a mortgage or charge | 11 November 1986 | |
| 395 - Particulars of a mortgage or charge | 21 October 1986 | |
| 288 - N/A | 12 May 1986 | |
| NEWINC - New incorporation documents | 11 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2015 | Outstanding |
N/A |
| Legal charge | 24 August 2010 | Outstanding |
N/A |
| Legal charge | 24 August 2010 | Outstanding |
N/A |
| Legal charge | 17 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 17 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1997 | Fully Satisfied |
N/A |
| Debenture | 17 August 1994 | Fully Satisfied |
N/A |
| Charge and assignment | 26 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 16 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1992 | Fully Satisfied |
N/A |
| Charge assignment | 10 April 1991 | Fully Satisfied |
N/A |
| Legal charge | 15 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1991 | Fully Satisfied |
N/A |
| Credit agreement | 01 October 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 26 February 1990 | Fully Satisfied |
N/A |
| Charge on building agreement | 05 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 27 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 27 October 1988 | Fully Satisfied |
N/A |
| Debenture | 15 September 1987 | Fully Satisfied |
N/A |
| Charge on building agreement and licence | 30 October 1986 | Fully Satisfied |
N/A |
| Charge on building agreement | 03 October 1986 | Fully Satisfied |
N/A |
| Charge | 12 May 1986 | Fully Satisfied |
N/A |
| Charge on building agreement | 08 April 1986 | Fully Satisfied |
N/A |
