TYBURN RIGGING LIMITED

Company number 06031715 ·

Active

82 filings

Date Filing
11 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM SUITE 22 2ND FLOOR WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE HARROW & WEALDSTONE MIDDLESEX HA3 5RN UNITED KINGDOM View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
12 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR RICKY FRANCIS STELLING / 09/12/2019 View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY FRANCIS STELLING / 09/12/2019 View document
21 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / NICOLA GAIL WETHERALL STELLING / 18/10/2019 View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS NICOLA GAIL WETHERALL-STELLING / 18/10/2019 View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR RICKY FRANCIS STELLING / 18/10/2019 View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY FRANCIS STELLING / 18/10/2019 View document
8 Oct 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ View document
28 Aug 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
27 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GAIL WETHERALL-STELLING View document
7 Nov 2018 CESSATION OF NICOLA GAIL WETHERALL - STELLING AS A PSC View document
7 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WETHERALL STELLING / 06/11/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
13 Dec 2017 18/12/06 STATEMENT OF CAPITAL GBP 100 View document
28 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 PSC'S CHANGE OF PARTICULARS / MRS NICOLA GAIL WETHERALL - STELLING / 30/05/2017 View document
17 Sep 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017 View document
17 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR RICKY FRANCIS STELLING / 30/05/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY FRANCIS STELLING / 30/05/2017 View document
11 Apr 2017 DISS40 (DISS40(SOAD)) View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
14 Mar 2017 FIRST GAZETTE View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
28 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICKY FRANCIS STELLING / 26/03/2012 View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WETHERALL STELLING / 26/03/2012 View document
2 Jan 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU View document
29 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
24 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
5 Oct 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU View document
4 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
17 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WETHERALL STELLING / 01/10/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICKY FRANCIS STELLING / 01/10/2009 View document
24 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WETHERALL STELLING / 28/09/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICKY FRANCIS STELLING / 28/09/2009 View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Aug 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
12 Apr 2007 NEW SECRETARY APPOINTED View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 COMPANY NAME CHANGED TYEBURN RIGGING LIMITED CERTIFICATE ISSUED ON 16/01/07 View document
18 Dec 2006 DIRECTOR RESIGNED View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 2006 SECRETARY RESIGNED View document