TYROLEAN ADVENTURES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTermination of appointment of Jharana Neupane as a director on 2025-07-01

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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24/01/2524 January 2025 Appointment of Mrs Jharana Neupane as a director on 2025-01-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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11/12/2311 December 2023 Termination of appointment of Anju Pandey as a secretary on 2023-12-01

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11/12/2311 December 2023 Appointment of Mrs Jharana Neupane as a secretary on 2023-12-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-24 with no updates

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20/10/2120 October 2021 Termination of appointment of Joanne Casswell-Fluck as a secretary on 2021-08-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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07/07/177 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CASSWELL-FLUCK / 07/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLUCK / 07/07/2017

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07/07/177 July 2017 SECRETARY'S CHANGE OF PARTICULARS / JUNE FLUCK / 07/07/2017

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR PHILLIP FLUCK / 07/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/04/1621 April 2016 Annual return made up to 24 January 2016 with full list of shareholders

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20/04/1620 April 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/02/159 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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26/01/1526 January 2015 PREVEXT FROM 30/04/2014 TO 30/06/2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 39 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 SECRETARY APPOINTED MRS JOANNE CASSWELL-FLUCK

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE CASSWELL- FLUCK

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28/02/1428 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/03/1311 March 2013 SECRETARY APPOINTED JUNE FLUCK

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY KATIE WILLIAMS

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05/03/135 March 2013 SECRETARY APPOINTED MRS JOANNE CASSWELL- FLUCK

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05/03/135 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/02/126 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/03/114 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLUCK / 23/02/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/03/0916 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLUCK / 28/01/2008

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/05/0731 May 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/03/063 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/01/0431 January 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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31/01/0331 January 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/02/027 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW SECRETARY APPOINTED

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26/01/0126 January 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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