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TULLO MARSHALL WARREN LIMITED - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 01332638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-10-04
- Age Of Company 1977-10-04 46 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Digital Unlimited Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B.D.L. LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
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TULLO MARSHALL WARREN LIMITED Company Description
- TULLO MARSHALL WARREN LIMITED is a ltd registered in United Kingdom with the Company reg no 01332638. Its current trading status is "live". It was registered 1977-10-04. It was previously called B.D.L. LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-10.It can be contacted at First Floor, Orion House .
Get TULLO MARSHALL WARREN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullo Marshall Warren Limited - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 1977-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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legacy (2021-04-19) - GUARANTEE2
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legacy (2021-04-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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legacy (2021-04-19) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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legacy (2020-01-13) - PARENT_ACC
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legacy (2020-01-13) - AGREEMENT2
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legacy (2020-01-13) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
keyboard_arrow_right 2018
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legacy (2018-01-17) - PARENT_ACC
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legacy (2018-01-05) - GUARANTEE2
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legacy (2018-01-17) - GUARANTEE2
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legacy (2018-01-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-17) - AA
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legacy (2018-01-05) - AGREEMENT2
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legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
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legacy (2018-12-21) - PARENT_ACC
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-25) - AD02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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change-corporate-secretary-company-with-change-date (2015-10-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-10-23) - AA
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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termination-director-company-with-name (2014-04-01) - TM01
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change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-sail-address-company-with-new-address (2014-10-13) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-14) - AD03
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
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termination-director-company-with-name (2012-11-22) - TM01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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legacy (2011-12-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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accounts-with-accounts-type-full (2010-11-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-full (2009-09-04) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-03) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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legacy (2007-11-02) - 288c
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auditors-resignation-company (2007-06-21) - AUD
keyboard_arrow_right 2006
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legacy (2006-06-06) - 88(2)R
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 353
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legacy (2006-06-13) - 288a
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auditors-resignation-company (2006-06-12) - AUD
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legacy (2006-02-20) - 363a
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legacy (2006-03-03) - 88(2)R
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-05-20) - 395
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 287
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legacy (2006-05-26) - 225
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legacy (2006-05-26) - 155(6)a
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-10) - AA
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legacy (2005-07-10) - 288b
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legacy (2005-07-29) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363a
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legacy (2004-11-02) - 244
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288a
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resolution (2002-03-29) - RESOLUTIONS
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legacy (2002-12-11) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-12-18) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-12) - 363s
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-08) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-11-15) - 123
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resolution (2000-11-15) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-16) - 287
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resolution (1998-05-21) - RESOLUTIONS
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legacy (1998-05-21) - 169
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resolution (1998-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-11-06) - 363s
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legacy (1998-12-11) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-10-06) - 288a
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resolution (1997-05-20) - RESOLUTIONS
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legacy (1997-05-20) - 169
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memorandum-articles (1997-02-03) - MEM/ARTS
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resolution (1997-02-03) - RESOLUTIONS
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legacy (1997-02-01) - 288b
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 395
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-11-18) - 363s
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legacy (1996-11-16) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-19) - AA
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legacy (1994-10-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-small (1993-06-03) - AA
keyboard_arrow_right 1992
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legacy (1992-11-06) - 363s
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legacy (1992-10-06) - 88(3)
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resolution (1992-09-07) - RESOLUTIONS
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legacy (1992-09-07) - 123
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accounts-with-accounts-type-small (1992-04-16) - AA
keyboard_arrow_right 1991
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resolution (1991-02-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-01-10) - AA
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accounts-with-accounts-type-small (1991-06-11) - AA
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legacy (1991-10-23) - 363b
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legacy (1991-02-19) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-05) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-25) - AA
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legacy (1989-10-25) - 363
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legacy (1989-04-28) - 288
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legacy (1989-02-06) - 88(3)
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legacy (1989-02-02) - PUC 3
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legacy (1989-01-31) - 288
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accounts-with-accounts-type-small (1989-01-31) - AA
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legacy (1989-01-31) - 363
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legacy (1989-01-20) - 288a
keyboard_arrow_right 1988
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legacy (1988-06-08) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-20) - CERTNM
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legacy (1987-11-10) - 288
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legacy (1987-12-09) - 363
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accounts-with-made-up-date (1987-12-09) - AA
keyboard_arrow_right 1986
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legacy (1986-02-28) - 363
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accounts-with-accounts-type-full (1986-11-15) - AA
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legacy (1986-11-15) - 363
keyboard_arrow_right 1985
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resolution (1985-11-26) - RESOLUTIONS
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legacy (1985-01-30) - 363
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accounts-with-made-up-date (1985-01-30) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-31) - AA
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accounts-with-made-up-date (1984-03-23) - AA
keyboard_arrow_right 1982
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legacy (1982-04-02) - 363
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accounts-with-made-up-date (1982-04-02) - AA
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accounts-with-made-up-date (1982-11-03) - AA
keyboard_arrow_right 1981
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miscellaneous (1981-11-26) - MISC
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legacy (1981-03-02) - 363
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accounts-with-made-up-date (1981-02-26) - AA
keyboard_arrow_right 1979
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legacy (1979-07-03) - 363
keyboard_arrow_right 1977
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legacy (1977-11-01) - PUC 2
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legacy (1977-10-06) - 288b
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legacy (1977-10-05) - 288b
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miscellaneous (1977-10-04) - MISC
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incorporation-company (1977-10-04) - NEWINC