TYRUPLEX LIMITED
Company number 00536612 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 24 Jan 2026 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 8 Apr 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | SECRETARY APPOINTED MRS WENDY ELIZABETH NEWHOFER | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MRS LAURA EMILY THOMPSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 7 Mar 2018 | SAIL ADDRESS CHANGED FROM: GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM C/O GRANT THORNTON UK LLP 3140 ROWAN PLACE JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2WB ENGLAND | View document |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 24 Nov 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 22 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 22 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 18 Dec 2015 | SECOND FILING WITH MUD 05/03/15 FOR FORM AR01 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN | View document |
| 1 Jun 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 8502 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jan 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 8501 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR HEINZ NEWHOFER | View document |
| 3 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 1999 | ALTER MEM AND ARTS 18/01/99 | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | S386 DISP APP AUDS 29/09/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 23 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL | View document |
| 2 May 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 27 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/94 | View document |
| 22 Apr 1994 | £ NC 5000/8500 31/03/94 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 05/03/94; CHANGE OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 3 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: CHANCERY HOUSE ROOM 327 CHANCERY LANE LONDON WC2A 1SF | View document |
| 10 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 18 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 17 Mar 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS | View document |
| 17 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 27 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 23 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 6 Apr 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/87 | View document |
| 19 May 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 206 pages | View document |
| 7 Aug 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |