TYBURN WORCESTER GP LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058075300002 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ROBERT JAMES ARTHUR SAVILL |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY REVELL |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058075300001 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058075300002 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MISS KELLY REVELL |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARKER |
| 14/05/1514 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | COMPANY NAME CHANGED ANGLO LOTHIAN NO.6 GP LIMITED CERTIFICATE ISSUED ON 19/12/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SACHON |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR ROBERT SAVILL |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR ROBERT SAVILL |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 |
| 15/06/1215 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 08/02/128 February 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PARKER / 16/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS SACHON / 16/05/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PARKER / 05/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 26/05/2009 |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 43 DOVER STREET LONDON W1S 4NU |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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