| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE CLIVE |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART RICHMOND-WATSON |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN RICHMOND-WATSON |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FEILDEN |
| 2019-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-08-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLIVE |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGHLEY HOUSE PRESERVATION TRUST LIMITED |
| 2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-15 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE CLIVE |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-06 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES FLOYD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-07-15 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-10 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-07-24 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-18 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORTIMER HARLEY / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ROCK / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FEILDEN / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR GILES HENRY CHARLES FLOYD / 10/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA FITCH / 10/11/2009 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents S252 DISP LAYING ACC 01/02/92 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-12-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1989-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH |
| 1989-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-11 |
update statutory_documents £ NC 100/100000
25/04 |
| 1989-05-08 |
update statutory_documents COMPANY NAME CHANGED
TYROLESE (147) LIMITED
CERTIFICATE ISSUED ON 09/05/89 |
| 1989-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |