CompaniesInTheUK

TYRON RUNFLAT LIMITED

Company number 04337279 ·

Active

104 filings

Date Filing
6 Jul 2026 Registration of charge 043372790001, created on 2026-06-30 · 8 pages View document
25 Mar 2026 Appointment of Mr Robert Shaw as a director on 2026-03-20 · 2 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
2 Jan 2026 Cessation of Richard John Glazebrook as a person with significant control on 2025-11-12 · 1 page View document
2 Jan 2026 Appointment of Mr Richard John Glazebrook as a director on 2025-11-12 · 2 pages View document
2 Jan 2026 Notification of Richard John Glazebrook as a person with significant control on 2025-11-12 · 2 pages View document
2 Jan 2026 Termination of appointment of Richard John Glazebrook as a director on 2025-11-12 · 1 page View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 4 pages View document
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
9 May 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Director's details changed for Mr Richard John Glazebrook on 2022-12-10 · 2 pages View document
12 Dec 2022 Change of details for Mr Richard John Glazebrook as a person with significant control on 2022-12-10 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
18 Oct 2021 Cessation of Ian Michael Parkin as a person with significant control on 2021-10-18 · 1 page View document
18 Oct 2021 Termination of appointment of Ian Michael Parkin as a director on 2021-10-18 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jul 2020 DIRECTOR APPOINTED MR IAN MICHAEL PARKIN View document
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 30/06/2020 View document
6 Jul 2020 APPOINTMENT TERMINATED, SECRETARY IAN PARKIN View document
6 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN View document
6 Jul 2020 DIRECTOR APPOINTED MR PETER KENNETH SIMSON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
23 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
8 Mar 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD GLAZEBROOK View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLAZEBROOK View document
8 Mar 2018 DIRECTOR APPOINTED MR RICHARD JOHN GLAZEBROOK View document
8 Mar 2018 SECRETARY APPOINTED MR IAN MICHAEL PARKIN View document
23 Feb 2018 31/12/17 UNAUDITED ABRIDGED View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/01/2018 View document
10 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/01/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 21/11/2017 View document
21 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 21/11/2017 View document
14 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/12/2015 View document
24 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN GLAZEBROOK / 10/12/2015 View document
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PARKIN / 10/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Feb 2014 COMPANY NAME CHANGED TYRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/02/14 View document
13 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 DIRECTOR APPOINTED MR RICHARD JOHN GLAZEBROOK View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLAZEBROOK View document
18 Feb 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Oct 2012 RE-CONVERSION 01/10/12 STATEMENT OF CAPITAL GBP 200100 View document
23 Oct 2012 08/10/12 STATEMENT OF CAPITAL GBP 235100 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLAZEBROOK / 10/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PARKIN / 10/12/2009 View document
21 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 £ NC 10000/210000 20/12 View document
19 Jan 2006 NC INC ALREADY ADJUSTED 20/12/05 View document
19 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
15 Jan 2002 £ NC 100/10000 10/12/ View document
15 Jan 2002 DIRECTOR RESIGNED View document
15 Jan 2002 SECRETARY RESIGNED View document
15 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
15 Jan 2002 NC INC ALREADY ADJUSTED 10/12/01 View document
20 Dec 2001 COMPANY NAME CHANGED ASHROSE LIMITED CERTIFICATE ISSUED ON 20/12/01 View document
10 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document