TYCELT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Confirmation statement made on 2025-08-18 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 31/12/2331 December 2023 | Unaudited abridged accounts made up to 2023-04-05 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Terence Victor Lycett as a director on 2022-01-19 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-04-05 |
| 26/09/2226 September 2022 | Change of details for Mrs Jane Helen Lycett as a person with significant control on 2022-01-19 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-18 with updates |
| 26/09/2226 September 2022 | Cessation of Terence Victor Lycett as a person with significant control on 2022-01-19 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 23/11/2123 November 2021 | Unaudited abridged accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/12/2022 December 2020 | 05/04/20 UNAUDITED ABRIDGED |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/12/1923 December 2019 | 05/04/19 UNAUDITED ABRIDGED |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR MARK DARREN LYCETT |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/12/1827 December 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN LYCETT / 19/03/2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE HELEN LYCETT / 19/03/2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE VICTOR LYCETT / 19/03/2018 |
| 21/03/1821 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HELEN LYCETT / 19/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE VICTOR LYCETT / 19/03/2018 |
| 20/12/1720 December 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET UNITED KINGDOM |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 115 WENTWORTH ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 9SU |
| 20/08/1520 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/08/1419 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 18/12/1218 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/08/1126 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN LYCETT / 18/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VICTOR LYCETT / 18/08/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN LYCETT / 18/08/2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS; AMEND |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/09/0723 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: CHARTER HOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM WEST MIDLANDS BS 1SW |
| 19/09/0119 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 20 LEONARD ROAD HANDSWORTH BIRMINGHAM B19 1LA |
| 12/10/9912 October 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | S386 DIS APP AUDS 29/07/94 |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 18/08/89; NO CHANGE OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | RETURN MADE UP TO 21/09/87; NO CHANGE OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 19/01/8719 January 1987 | ANNUAL RETURN MADE UP TO 29/09/86 |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
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