TYRON RUNFLAT LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Confirmation statement made on 2024-12-10 with updates View Document
27/09/2427 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Confirmation statement made on 2023-12-10 with updates View Document
09/05/239 May 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-10 with updates View Document
12/12/2212 December 2022	Director's details changed for Mr Richard John Glazebrook on 2022-12-10 View Document
12/12/2212 December 2022	Change of details for Mr Richard John Glazebrook as a person with significant control on 2022-12-10 View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-10 with updates View Document
18/10/2118 October 2021	Termination of appointment of Ian Michael Parkin as a director on 2021-10-18 View Document
18/10/2118 October 2021	Cessation of Ian Michael Parkin as a person with significant control on 2021-10-18 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
09/07/209 July 2020	PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 30/06/2020 View Document
09/07/209 July 2020	DIRECTOR APPOINTED MR IAN MICHAEL PARKIN View Document
06/07/206 July 2020	APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN View Document
06/07/206 July 2020	DIRECTOR APPOINTED MR PETER KENNETH SIMSON View Document
06/07/206 July 2020	APPOINTMENT TERMINATED, SECRETARY IAN PARKIN View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View Document
23/09/1923 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD GLAZEBROOK View Document
08/03/188 March 2018	SECRETARY APPOINTED MR IAN MICHAEL PARKIN View Document
08/03/188 March 2018	DIRECTOR APPOINTED MR RICHARD JOHN GLAZEBROOK View Document
08/03/188 March 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD GLAZEBROOK View Document
23/02/1823 February 2018	31/12/17 UNAUDITED ABRIDGED View Document
10/01/1810 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/01/2018 View Document
10/01/1810 January 2018	PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/01/2018 View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/11/1721 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 21/11/2017 View Document
21/11/1721 November 2017	PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 21/11/2017 View Document
14/09/1714 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/09/166 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/02/1624 February 2016	Annual return made up to 10 December 2015 with full list of shareholders View Document
24/02/1624 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PARKIN / 10/12/2015 View Document
24/02/1624 February 2016	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN GLAZEBROOK / 10/12/2015 View Document
24/02/1624 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/12/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

09/01/159 January 2015	Annual return made up to 10 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/02/1426 February 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
26/02/1426 February 2014	COMPANY NAME CHANGED TYRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/02/14 View Document
13/12/1313 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
25/03/1325 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/02/1326 February 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD GLAZEBROOK View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR RICHARD JOHN GLAZEBROOK View Document
18/02/1318 February 2013	Annual return made up to 10 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/10/1223 October 2012	RE-CONVERSION 01/10/12 STATEMENT OF CAPITAL GBP 200100 View Document
23/10/1223 October 2012	08/10/12 STATEMENT OF CAPITAL GBP 235100 View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/02/1220 February 2012	Annual return made up to 10 December 2011 with full list of shareholders View Document
06/07/116 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/01/116 January 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
20/04/1020 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/01/1021 January 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PARKIN / 10/12/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLAZEBROOK / 10/12/2009 View Document
21/07/0921 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/01/0915 January 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/01/0829 January 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/01/0619 January 2006	NC INC ALREADY ADJUSTED 20/12/05 View Document
19/01/0619 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/01/0619 January 2006	£ NC 10000/210000 20/12 View Document
21/12/0521 December 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
17/01/0517 January 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
20/01/0320 January 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	REGISTERED OFFICE CHANGED ON 15/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
15/01/0215 January 2002	£ NC 100/10000 10/12/ View Document
15/01/0215 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/01/0215 January 2002	NC INC ALREADY ADJUSTED 10/12/01 View Document
15/01/0215 January 2002	DIRECTOR RESIGNED View Document
15/01/0215 January 2002	SECRETARY RESIGNED View Document
15/01/0215 January 2002	NEW DIRECTOR APPOINTED View Document
15/01/0215 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/12/0120 December 2001	COMPANY NAME CHANGED ASHROSE LIMITED CERTIFICATE ISSUED ON 20/12/01 View Document
10/12/0110 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TYRON RUNFLAT LIMITED

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