M R TIZZARD LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-12 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with updates

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

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-12 with updates

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

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Appointment of Mr William Michael Tizzard as a director on 2022-04-01

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12/05/2212 May 2022 Confirmation statement made on 2022-04-23 with no updates

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Change of share class name or designation

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065853930003

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 12/08/15 STATEMENT OF CAPITAL GBP 1000

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28/05/1528 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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07/08/147 August 2014 ADOPT ARTICLES 23/07/2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 PREVSHO FROM 30/09/2013 TO 31/03/2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 5 October 2012

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM NORTH WOOTTON FARM NORTH WOOTTON SHERBOURNE DORSET DT9 5JW UNITED KINGDOM

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29/05/1329 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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28/05/1328 May 2013 SAIL ADDRESS CHANGED FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX UNITED KINGDOM

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 1 GOLDCROFT YEOVIL BA21 4DX

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18/12/1218 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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22/05/1222 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/05/1124 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TIZZARD / 06/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIZZARD / 06/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TIZZARD / 06/05/2010

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12/05/1012 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/05/0926 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DIRECTOR APPOINTED MICHAEL TIZZARD

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28/05/0828 May 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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28/05/0828 May 2008 DIRECTOR AND SECRETARY APPOINTED SUSAN TIZZARD

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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06/05/086 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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