TYRRELL INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 05/02/255 February 2025 | Satisfaction of charge 1 in full |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 23/01/2323 January 2023 | Director's details changed for Mr Edward David White on 2023-01-23 |
| 17/01/2317 January 2023 | Director's details changed for Mr John Graham Waring on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 2022-11-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Change of details for Tyrrell Investments Limited as a person with significant control on 2021-04-26 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE UNITED KINGDOM |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / TYRRELL INVESTMENTS LIMITED / 13/09/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 11/06/1811 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR EDWARD DAVID WHITE |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK KNIGHT |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY JEFFREY JENKINS |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR JOHN GRAHAM WARING |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JENKINS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/10/1516 October 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/08/1320 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/10/1110 October 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TURNER |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR JIM TYRRELL |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR JEFFREY GORDON JENKINS |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 48/50 WAKEFIELD ROAD, ACKWORTH, PONTEFRACT, WEST YORKSHIRE WF7 7AB |
| 17/02/1117 February 2011 | SECRETARY APPOINTED MR JEFFREY GORDON JENKINS |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/08/1013 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ELLIOT |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY CAROLINE TURNER |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR PAUL JOHN TURNER |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | NC INC ALREADY ADJUSTED 13/08/08 |
| 18/03/0918 March 2009 | MEMORANDUM OF ASSOCIATION |
| 09/03/099 March 2009 | GBP NC 1000/3000 31/10/2008 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR SCOTT ELLIOT |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/09/083 September 2008 | MEMORANDUM OF ASSOCIATION |
| 29/08/0829 August 2008 | COMPANY NAME CHANGED ALCHEMY PERFORMANCE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 29/08/08 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM UPPER FLOOR THE BARN CROSS HAYES MALMESBURY WILTSHIRE SN16 9BE |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR DEREK GEORGE KNIGHT |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BUCHAN / 14/07/2008 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: SOLENT HOUSE THE COMMON STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3UH |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: BRICK HOUSE, BRICKFIELD LANE BURNHAM BUCKS SL1 8LF |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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