TYREX (SHEPSHED) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-18 with updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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26/11/1926 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 6B OLD STATION CLOSE SHEPSHED LEICESTERSHIRE

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04/03/194 March 2019 31/07/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY STUART NAYLOR / 13/11/2018

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13/11/1813 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CLAY STUART NAYLOR / 13/11/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR CLAY STUART NAYLOR / 13/11/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS FAYE MIDDLETON / 13/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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06/03/186 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/03/1623 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/05/1528 May 2015 APPOINTMENT TERMINATED, SECRETARY OWEN NAYLOR

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28/05/1528 May 2015 SECRETARY APPOINTED MR CLAY STUART NAYLOR

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR APPOINTED MISS FAYE MIDDLETON

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/05/1430 May 2014 ARTICLES OF ASSOCIATION

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30/05/1430 May 2014 ALTER ARTICLES 03/04/2014

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/03/1429 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/04/1314 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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14/04/1314 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/04/1214 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/04/125 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/05/1113 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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23/04/1123 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY STUART NAYLOR / 18/03/2010

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07/04/107 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/04/093 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/04/089 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/04/0726 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/04/065 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/04/059 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/05/0418 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/05/037 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/04/0224 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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11/05/0111 May 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/04/993 April 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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30/10/9730 October 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 DIRECTOR'S PARTICULARS CHANGED

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/07/964 July 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/07/9526 July 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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10/08/9410 August 1994 RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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27/06/9327 June 1993 RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9317 March 1993 REGISTERED OFFICE CHANGED ON 17/03/93 FROM: C/O ALLSOPP & CO 35 LONDON ROAD COALVILLE LEICS LE6 2JB

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17/03/9317 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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12/05/9212 May 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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21/08/9121 August 1991 REGISTERED OFFICE CHANGED ON 21/08/91 FROM: C/O ALLSOPP + CO MARLBOROUGH SQUARE COALVILLE LEICS LE6 2WD

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29/05/9129 May 1991 RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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15/08/9015 August 1990 REGISTERED OFFICE CHANGED ON 15/08/90 FROM: BROOKLYN HOUSE BROOK STREET SHEPSHED LOUGHBOROUGH LEICS

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30/04/9030 April 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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18/07/8918 July 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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24/03/8724 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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24/03/8724 March 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS

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09/03/839 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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