TYANE PROPERTIES LIMITED

Company number 01573670 ·

Active

107 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
12 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
13 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Accounts for a small company made up to 2023-03-31 · 9 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Feb 2023 Accounts for a small company made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
7 Oct 2021 Confirmation statement made on 2021-08-19 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOLMAN / 14/06/2016 View document
12 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
5 Oct 2017 DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
26 Jul 2017 ALTER ARTICLES 13/07/2017 View document
26 Jul 2017 ARTICLES OF ASSOCIATION View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
11 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
26 Aug 2015 DIRECTOR APPOINTED MR RICHARD MICHAEL HOLMAN View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JANICE HOLMAN View document
2 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
22 May 2014 AUDITOR'S RESIGNATION View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER HOLMAN View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
14 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE View document
25 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 19/08/2010 View document
10 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
28 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Nov 2008 SECTION 175 CA 06 01/10/2008 View document
19 Aug 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
20 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008 View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
23 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
10 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
20 Feb 2004 DIRECTOR RESIGNED View document
21 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
12 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Aug 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
12 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Mar 2002 SECRETARY RESIGNED View document
14 Mar 2002 NEW SECRETARY APPOINTED View document
14 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
13 Feb 2001 DIRECTOR RESIGNED View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
19 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Aug 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Aug 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
21 Aug 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
9 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Aug 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 Aug 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
19 Aug 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS View document
13 Jun 1994 REGISTERED OFFICE CHANGED ON 13/06/94 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RM View document
10 Jun 1994 AUDITOR'S RESIGNATION View document
20 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Sep 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS View document
15 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Sep 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS View document
31 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
21 Aug 1991 RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS View document
8 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Sep 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View document
9 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Sep 1989 NEW DIRECTOR APPOINTED View document
8 Jun 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View document
19 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 Feb 1988 RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS View document
12 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS View document
13 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document