TYRELL TIMEKEEPERS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-23 update statutory_documents 31/01/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-23 update statutory_documents 31/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 48 BURNHILL ROAD KENT UNITED KINGDOM BR3 3LA
2014-04-07 insert address 48 BURNHILL ROAD KENT BR3 3LA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-03-24 update statutory_documents 31/01/14 NO CHANGES
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 delete address 48 BURNHILL ROAD BECKENHAM KENT BR3 3LA
2013-07-02 delete sic_code 32990 - Other manufacturing n.e.c.
2013-07-02 insert address 48 BURNHILL ROAD KENT UNITED KINGDOM BR3 3LA
2013-07-02 insert sic_code 26520 - Manufacture of watches and clocks
2013-07-02 update company_status Active - Proposal to Strike off => Active
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-02 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-26 update company_status Active => Active - Proposal to Strike off
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-15 update statutory_documents DISS40 (DISS40(SOAD))
2013-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 48 BURNHILL ROAD BECKENHAM KENT BR3 3LA
2013-06-12 update statutory_documents 31/01/13 NO CHANGES
2013-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LORRAINE KING / 12/06/2013
2013-05-28 update statutory_documents FIRST GAZETTE
2012-10-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-16 update statutory_documents 31/01/12 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 31/01/11 FULL LIST
2011-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS
2011-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE DAVIS
2011-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KING
2010-10-30 update statutory_documents 21/09/10 FULL LIST
2010-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WALLACE DAVIS / 21/09/2010
2010-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LORRAINE DAVIS / 21/09/2010
2010-09-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents 21/09/09 FULL LIST
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2008-03-07 update statutory_documents 31/12/06 TOTAL EXEMPTION FULL
2007-04-30 update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27 update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02 update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-26 update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-31 update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22 update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11 update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-30 update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-07 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-24 update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-01 update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-11 update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23 update statutory_documents RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-07 update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-26 update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-19 update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-18 update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-04 update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85