TYCROES DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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01/05/241 May 2024 Confirmation statement made on 2023-05-03 with no updates

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24/12/2324 December 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/12/1331 December 2013 DIRECTOR APPOINTED MR RICHARD WILLIAMS

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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10/05/1310 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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24/05/1224 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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22/06/1122 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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19/07/1019 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/08/0911 August 2009 SECRETARY APPOINTED RICHARD WILLIAMS

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY PETER JOHNSON

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13/05/0913 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 15/06/2006

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 16/06/2006

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09/05/089 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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14/06/0314 June 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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03/04/033 April 2003 AUDITOR'S RESIGNATION

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13/05/0213 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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25/08/0125 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0125 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/0125 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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22/05/0022 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/07/9929 July 1999 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/10/981 October 1998 AUDITOR'S RESIGNATION

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18/08/9818 August 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/10/976 October 1997 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/08/9620 August 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/05/954 May 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/06/9421 June 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS

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31/07/9331 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9322 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/9322 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/9321 July 1993 PROPERTY SALE AG 25/06/93

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21/07/9321 July 1993 ALTER MEM AND ARTS 11/06/93

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20/07/9320 July 1993 SECRETARY RESIGNED

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19/07/9319 July 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/93

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19/07/9319 July 1993 COMPANY NAME CHANGED M.B.H.25 LIMITED CERTIFICATE ISSUED ON 20/07/93

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15/07/9315 July 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: BRADLEY COURT PARK PLACE CARDIFF CF1 3DP

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15/07/9315 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/07/9315 July 1993 NEW SECRETARY APPOINTED

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13/07/9313 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9313 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9313 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9313 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/07/936 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/05/936 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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