TYNESIZE LIMITED
Company number 04240919 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Sep 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 May 2022 | Registered office address changed from 35 Oakdene Way, Leeds Oakdene Way Leeds LS17 8XR England to 8 Roper Avenue Leeds LS8 1LG on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Termination of appointment of David Foord Brown as a director on 2022-04-25 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 9 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 5 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FOORD BROWN | View document |
| 10 Jul 2018 | SAIL ADDRESS CHANGED FROM: CROFT CHAPEL CROFT CHAPEL HENSHAW HEXHAM NORTHUMBERLAND NE47 7EN UNITED KINGDOM | View document |
| 10 Jul 2018 | SAIL ADDRESS CHANGED FROM: 35 OAKDENE WAY OAKDENE WAY LEEDS LS17 8XR UNITED KINGDOM | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 14 BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9BE | View document |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 20 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELAINE BROWN / 18/10/2009 | View document |
| 12 Jul 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 12 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ELAINE BROWN / 25/06/2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOORD BROWN / 25/06/2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELAINE BROWN / 25/06/2011 | View document |
| 20 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELAINE BROWN / 25/06/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 19 KINGSLAND JESMOND NEWCASTLE UPON TYNE NE2 3AL | View document |
| 15 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |