TYRRELL INVESTMENTS LIMITED

04855236
ARKWRIGHT HOUSE ARKWRIGHT ROAD GROUNDWELL INDUSTRIAL ESTATE SWINDON SN25 5AB

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 9 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 9 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Change of particulars for director (Mr Edward David White) 2 Buy now
17 Jan 2023 officers Change of particulars for director (Mr John Graham Waring) 2 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 10 Buy now
13 Jul 2021 accounts Annual Accounts 10 Buy now
02 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 resolution Resolution 2 Buy now
26 Apr 2021 change-of-name Change Of Name Notice 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Jim Tyrrell) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 accounts Annual Accounts 10 Buy now
18 Jul 2019 accounts Annual Accounts 10 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 9 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2018 officers Appointment of director (Mr John Graham Waring) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Edward David White) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Derek George Knight) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Jeffrey Gordon Jenkins) 1 Buy now
15 Jan 2018 officers Termination of appointment of secretary (Jeffrey Gordon Jenkins) 1 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 7 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 7 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 accounts Annual Accounts 7 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 7 Buy now
23 Aug 2013 accounts Annual Accounts 7 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Amended Accounts 6 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 accounts Annual Accounts 4 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Paul Turner) 1 Buy now
10 Aug 2011 officers Appointment of director (Mr Jim Tyrrell) 2 Buy now
20 Jul 2011 officers Termination of appointment of director (Paul Turner) 1 Buy now
17 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2011 officers Appointment of director (Mr Jeffrey Gordon Jenkins) 2 Buy now
17 Feb 2011 officers Appointment of secretary (Mr Jeffrey Gordon Jenkins) 1 Buy now
22 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Sep 2010 accounts Annual Accounts 6 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
13 Aug 2010 officers Termination of appointment of director (Scott Elliot) 1 Buy now
27 Sep 2009 accounts Annual Accounts 5 Buy now
18 Aug 2009 annual-return Return made up to 04/07/09; full list of members 5 Buy now
18 Aug 2009 officers Secretary appointed mr paul john turner 1 Buy now
18 Aug 2009 officers Appointment terminated secretary caroline turner 1 Buy now
18 Mar 2009 incorporation Memorandum Articles 3 Buy now
18 Mar 2009 capital Ad 01/11/08-01/11/08\gbp si 50@1=50\gbp ic 1000/1050\ 2 Buy now
18 Mar 2009 capital Nc inc already adjusted 13/08/08 2 Buy now
09 Mar 2009 resolution Resolution 1 Buy now
04 Mar 2009 capital Ad 13/08/08-13/08/08\gbp si 800@1=800\gbp ic 200/1000\ 2 Buy now
04 Mar 2009 officers Director appointed mr scott elliot 1 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
03 Sep 2008 incorporation Memorandum Articles 3 Buy now
29 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from upper floor the barn cross hayes malmesbury wiltshire SN16 9BE 1 Buy now
24 Jul 2008 capital Ad 05/07/08-05/07/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
24 Jul 2008 officers Director appointed mr derek george knight 1 Buy now
15 Jul 2008 annual-return Return made up to 04/07/08; full list of members 3 Buy now
14 Jul 2008 officers Secretary's change of particulars / caroline buchan / 14/07/2008 1 Buy now
12 Sep 2007 accounts Annual Accounts 7 Buy now
04 Jul 2007 annual-return Return made up to 04/07/07; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 3 Buy now
15 Aug 2006 annual-return Return made up to 04/08/06; full list of members 2 Buy now
01 Sep 2005 annual-return Return made up to 04/08/05; full list of members 2 Buy now
12 Jul 2005 officers New secretary appointed 2 Buy now
21 Jun 2005 address Registered office changed on 21/06/05 from: solent house the common stokenchurch high wycombe buckinghamshire HP14 3UH 1 Buy now
10 Mar 2005 accounts Annual Accounts 2 Buy now
16 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
15 Dec 2004 address Registered office changed on 15/12/04 from: brick house, brickfield lane burnham bucks SL1 8LF 1 Buy now
12 Aug 2004 annual-return Return made up to 04/08/04; full list of members 7 Buy now
15 Oct 2003 accounts Accounting reference date extended from 31/08/04 to 30/11/04 1 Buy now
20 Sep 2003 capital Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Aug 2003 incorporation Incorporation Company 10 Buy now