TIZER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2024-01-28 |
| 01/05/241 May 2024 | Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Termination of appointment of Roger Alexander White as a director on 2024-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-01-29 |
| 26/06/2326 June 2023 | Termination of appointment of Julie Anne Barr as a secretary on 2023-06-26 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-01-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2021-01-24 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/15 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR STUART LORIMER |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O DICKSON MINTO THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 04/04/134 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 28/03/1228 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 05/04/115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM A G BARR PLC BELLAMY ROAD MANSFIELD NG18 4LW |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 02/09/102 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ADOPT ARTICLES 29/12/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BARR |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 15/10/0815 October 2008 | S175 RE DIRECTORS AUTHORITY 02/10/2008 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MR ROGER ALEXANDER WHITE |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MISS JULIE ANNE BARR |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN GREENOCK |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY IAIN GREENOCK |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: A G BARR PLC NORTH ROAD, ATHERTON MANCHESTER LANCASHIRE M46 0BZ |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 26/10/96 |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 28/10/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 26/10/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 27/10/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 28/10/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 29/10/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 25/10/86 |
| 05/07/865 July 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 26/10/85 |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
| 17/06/8517 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 27/10/84 |
| 07/06/847 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/10/83 |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 08/05/828 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 25/10/80 |
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