TYERCROFT LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-30 with no updates

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24/11/2424 November 2024 Micro company accounts made up to 2024-03-31

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

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29/02/2429 February 2024 Second filing for the appointment of Vince Keeve as a director

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12/02/2412 February 2024 Second filing for the termination of Brian Buitenhuis as a director

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13/01/2413 January 2024 Confirmation statement made on 2023-12-30 with no updates

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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

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10/01/2310 January 2023 Confirmation statement made on 2022-12-30 with updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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02/11/222 November 2022 Appointment of Mr Vince Keene as a director on 2022-09-30

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02/11/222 November 2022 Termination of appointment of Brian Buitenhuis as a director on 2022-09-30

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

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-03-31

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28/07/2128 July 2021 Appointment of Heidi Louise Nally as a secretary on 2021-06-21

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25/06/2125 June 2021 Termination of appointment of Anne Marie Copeland as a secretary on 2021-06-21

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25/06/2125 June 2021 Termination of appointment of Anne Marie Copeland as a director on 2021-06-21

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

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19/09/2019 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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07/12/197 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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10/12/1710 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI NALLY / 11/03/2010

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI NALLY / 01/02/2016

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

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30/12/1530 December 2015 Annual return made up to 30 December 2015 with full list of shareholders

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12/12/1512 December 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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31/12/1431 December 2014 Annual return made up to 30 December 2014 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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30/12/1330 December 2013 Annual return made up to 30 December 2013 with full list of shareholders

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17/12/1317 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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04/01/134 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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02/12/122 December 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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08/01/128 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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04/12/114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 DIRECTOR APPOINTED MRS HEIDI NALLY

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLAND

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09/02/119 February 2011 Annual return made up to 30 December 2010 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BUITENHUIS / 07/02/2010

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08/02/108 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROWLAND / 07/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE COPELAND / 07/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD OSCROFT / 07/02/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0831 December 2008 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: OAKLEY LODGE 83 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL

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30/03/0730 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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18/11/0518 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/06/9811 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98

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11/06/9811 June 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/07/9217 July 1992 NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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20/04/9020 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/09/8915 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 NC INC ALREADY ADJUSTED

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24/06/8824 June 1988 WD 18/05/88 AD 04/05/88--------- £ SI 1598@1=1598 £ IC 2/1600

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24/06/8824 June 1988 £ NC 1000/1600 04/05/8

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29/10/8729 October 1987 REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 73 MOULSHAM STREET CHELMSFORD ESSEX CM2 OJA

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25/09/8725 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/8725 September 1987 ALTER MEM AND ARTS 130887

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25/09/8725 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/8725 September 1987 REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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25/09/8725 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/8725 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/877 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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