TIZER LIMITED

Company number 00313006 ·

Active

116 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
22 Oct 2025 Accounts for a dormant company made up to 2025-01-25 · 7 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
15 Jun 2024 Accounts for a dormant company made up to 2024-01-28 · 7 pages View document
1 May 2024 Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01 · 2 pages View document
30 Apr 2024 Termination of appointment of Roger Alexander White as a director on 2024-04-30 · 1 page View document
24 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
2 Nov 2023 Accounts for a dormant company made up to 2023-01-29 · 7 pages View document
26 Jun 2023 Termination of appointment of Julie Anne Barr as a secretary on 2023-06-26 · 1 page View document
20 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
13 Oct 2022 Accounts for a dormant company made up to 2022-01-30 · 7 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
3 Oct 2021 Accounts for a dormant company made up to 2021-01-24 · 7 pages View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
1 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
10 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 View document
7 Mar 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 View document
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
23 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/15 View document
23 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
5 Jan 2015 DIRECTOR APPOINTED MR STUART LORIMER View document
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14 View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O DICKSON MINTO THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW View document
19 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
13 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 View document
4 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 View document
28 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011 View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 View document
5 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
26 Nov 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM A G BARR PLC BELLAMY ROAD MANSFIELD NG18 4LW View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 View document
2 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
1 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
13 Jan 2010 ADOPT ARTICLES 29/12/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009 View document
3 Jun 2009 DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BARR View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
23 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 View document
15 Oct 2008 S175 RE DIRECTORS AUTHORITY 02/10/2008 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IAIN GREENOCK View document
30 Jun 2008 SECRETARY APPOINTED MISS JULIE ANNE BARR View document
30 Jun 2008 DIRECTOR APPOINTED MR ROGER ALEXANDER WHITE View document
30 Jun 2008 APPOINTMENT TERMINATED SECRETARY IAIN GREENOCK View document
10 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
23 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: A G BARR PLC NORTH ROAD, ATHERTON MANCHESTER LANCASHIRE M46 0BZ View document
19 Apr 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
1 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 View document
20 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 View document
18 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
19 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
19 Nov 2003 FULL ACCOUNTS MADE UP TO 25/01/03 View document
26 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
2 Dec 2002 FULL ACCOUNTS MADE UP TO 26/01/02 View document
17 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
3 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 View document
18 Apr 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 29/01/00 View document
19 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
26 Nov 1999 FULL ACCOUNTS MADE UP TO 30/01/99 View document
20 Apr 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
18 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1998 DIRECTOR RESIGNED View document
28 Jul 1998 DIRECTOR RESIGNED View document
16 Apr 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
12 Nov 1997 DIRECTOR RESIGNED View document
29 Apr 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS View document
27 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 26/10/96 View document
19 Apr 1996 FULL ACCOUNTS MADE UP TO 28/10/95 View document
19 Apr 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS View document
6 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94 View document
19 Apr 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS View document
17 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93 View document
17 Apr 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS View document
15 Apr 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
15 Apr 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS View document
27 Nov 1992 DIRECTOR RESIGNED View document
8 May 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS View document
8 May 1992 FULL ACCOUNTS MADE UP TO 26/10/91 View document
25 Jun 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 May 1991 FULL ACCOUNTS MADE UP TO 27/10/90 View document
13 May 1991 RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS View document
6 Jun 1990 FULL ACCOUNTS MADE UP TO 28/10/89 View document
6 Jun 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS View document
7 Mar 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
16 Aug 1989 FULL ACCOUNTS MADE UP TO 29/10/88 View document
1 Jul 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
1 Jul 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS View document
8 Sep 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 25/10/86 View document
5 Jul 1986 FULL ACCOUNTS MADE UP TO 26/10/85 View document
5 Jul 1986 RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS View document
3 May 1986 DIRECTOR RESIGNED View document
17 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 27/10/84 View document
7 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 29/10/83 View document
20 May 1983 ANNUAL ACCOUNTS MADE UP DATE 30/10/82 View document
8 May 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/81 View document
29 May 1981 ANNUAL ACCOUNTS MADE UP DATE 25/10/80 View document