BRIAN TYLDESLEY LIMITED
Company Documents
Date | Description |
---|---|
12/05/1512 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O CSL GOLBORNE POINT ASHTON ROAD GOLBORNE WARRINGTON WA3 3UL |
02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
14/05/1314 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
11/05/1211 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
12/05/1112 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY TYLDESLEY / 01/01/2011 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST TYLDESLEY / 01/01/2011 |
19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY TYLDESLEY / 01/01/2011 |
07/06/107 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
07/05/107 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
05/09/095 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
04/09/094 September 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARGARET TYLDESLEY |
04/09/094 September 2009 | DIRECTOR'S PARTICULARS BRIAN TYLDESLEY |
15/05/0915 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/11/0811 November 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS; AMEND |
22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARGARET TYLDESLEY |
18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARGARET TYLDESLEY |
18/07/0818 July 2008 | DIRECTOR'S PARTICULARS BRIAN TYLDESLEY |
17/07/0817 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: C S L HOUSE VINE MILL BROOKSIDE INDUSTRIAL ESTATE OSWALDTWISTLE LANCASHIRE BB5 3PX |
25/06/0725 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
30/05/0730 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
06/05/056 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/04/0428 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/05/036 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/04/0211 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
19/06/0119 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/05/0017 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/05/996 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: C.S.HOUSE 215 ACCRINGTON ROAD BURNLEY LANCASHIRE BB11 5ES |
24/06/9824 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
27/01/9827 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/08/971 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9727 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/06/9621 June 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/05/9516 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
08/07/948 July 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
25/04/9325 April 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/05/9212 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/05/9117 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/10/9024 October 1990 | COMPANY NAME CHANGED C. S. LOUNGE SUITES LIMITED CERTIFICATE ISSUED ON 25/10/90 |
17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/10/909 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
30/08/8930 August 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/05/898 May 1989 | RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/02/887 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: G OFFICE CHANGED 04/12/86 GLOBE WORKS MILL STREET PADIHAM BURNLEY BB12 8EX |
21/06/8621 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
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