TIZARD BUILDING COMPANY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-16 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-16 with no updates

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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29/03/2229 March 2022 Satisfaction of charge 9 in full

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29/03/2229 March 2022 Satisfaction of charge 11 in full

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/05/2124 May 2021 CESSATION OF NICOLE TIZARD AS A PSC

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES

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18/03/2118 March 2021 DIRECTOR APPOINTED MISS AMY TIZARD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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20/07/1620 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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22/03/1622 March 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM WEAVERS CASTLE HILL LANE, BURLEY RINGWOOD HAMPSHIRE BH24 4EW

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE TIZARD / 08/06/2015

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11/06/1511 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE TIZARD / 08/06/2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE TIZARD / 08/06/2015

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11/06/1511 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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03/03/133 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/02/137 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/06/1229 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE TIZARD / 17/05/2010

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25/05/1025 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE TIZARD / 17/05/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/04/093 April 2009 31/05/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/05/0721 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0325 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/02/0319 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/06/015 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/03/0112 March 2001 S366A DISP HOLDING AGM 05/03/01

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0010 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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