TYRONE GROUP LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-25 with no updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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16/05/2416 May 2024 Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2024-05-16

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-07-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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18/10/1818 October 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD BROOKS

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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19/08/1519 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/08/146 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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09/08/139 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/08/114 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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18/08/1018 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/08/094 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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31/07/0831 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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13/12/0513 December 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/02/0510 February 2005 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/034 August 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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