COX & TYRER LIMITED
Company number 01367808 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Registered office address changed from Unit 8 Darlington Trade Park Foundry Lane Widnes WA8 8WD England to Unit 8 Darlington Trade Park Foundry Lane Widnes WA8 8GY on 2026-03-05 · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from 7 Forge Street Bootle L20 8PY England to Unit 8 Darlington Trade Park Foundry Lane Widnes WA8 8WD on 2026-03-02 · 1 page | View document |
| 20 Jan 2026 | Cessation of Andrew Garnham Tyrer as a person with significant control on 2025-12-31 · 1 page | View document |
| 28 Oct 2025 | Appointment of Mrs Alicia Dawn Treacy as a director on 2025-10-28 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 7 Oct 2025 | Termination of appointment of Andrew Garnham Tyrer as a director on 2025-10-01 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Kathryn Tyrer as a director on 2025-10-01 · 1 page | View document |
| 7 Oct 2025 | Notification of Neil Treacy as a person with significant control on 2025-10-01 · 2 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 Nov 2024 | Appointment of Mr Neil Treacy as a director on 2024-09-25 · 2 pages | View document |
| 2 Oct 2024 | Resolutions · 1 page | View document |
| 2 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 Jan 2023 | Director's details changed for Mr Andrew Garnham Tyrer on 2023-01-01 · 2 pages | View document |
| 18 Jan 2023 | Director's details changed for Mrs Kathryn Tyrer on 2023-01-01 · 2 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 15 Sep 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 50 BRASENOSE ROAD BOOTLE LIVERPOOL L20 8HG | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 10 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 14 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013678080001 | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN TYRER | View document |
| 1 Apr 2016 | RE:CO. BUSINESS-DEBENTURE,GUARANTEE,INDEMNITY 09/03/2016 | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013678080001 | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TYRER | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TYRER | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM TYRER | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TYRER | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR BRIAN WILLIAM TYRER | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MRS KATHRYN TYRER | View document |
| 19 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TYRER / 01/10/2009 | View document |
| 6 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARNHAM TYRER / 01/10/2009 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 12 REGENT STREET LIVERPOOL MERSEYSIDE L3 7BN | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | ALTER ARTICLES 31/05/00 | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | DIRECTOR RESIGNED | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 24 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 22 Sep 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 12 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 12 Oct 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 11 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |