TYCROES DRIVING RANGE LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Notification of Nicholas James Harbut as a person with significant control on 2022-11-02

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with updates

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10/11/2210 November 2022 Termination of appointment of Giancarlo Luzzi as a director on 2022-11-02

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10/11/2210 November 2022 Cessation of Giancarlo Luzzi as a person with significant control on 2022-11-02

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08/11/228 November 2022 Registered office address changed from 53 Pantydwr Three Crosses Swansea SA4 3PG Wales to Llwyn Celyn Tycroes Ammanford SA18 3RH on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Nicholas James Harbut on 2022-11-08

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20/09/2220 September 2022 Appointment of Mr Nicholas James Harbut as a director on 2022-09-19

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20/09/2220 September 2022 Termination of appointment of Joanne Luzzi as a secretary on 2022-09-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/02/2213 February 2022 Confirmation statement made on 2022-01-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/12/205 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 144 WALTER ROAD SWANSEA SA1 5RW

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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06/06/186 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 SECRETARY APPOINTED MRS JOANNE LUZZI

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23/09/1423 September 2014 APPOINTMENT TERMINATED, SECRETARY THE TAX STATION LTD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX STATION LTD / 02/10/2009

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18/01/1018 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO LUZZI / 02/10/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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16/01/0616 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/0616 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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