A. TYRER & SONS (ROOFING) LIMITED - History of Changes


DateDescription
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-04-17 update statutory_documents DIRECTOR APPOINTED MS DEBORAH HARFORD-TYRER
2019-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARFORD-TYRER
2019-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-09 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-07 insert sic_code 70100 - Activities of head offices
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-09-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-09-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-08-12 update statutory_documents 10/06/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-07 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-08-07 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-07-03 update statutory_documents 10/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-09-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-08-11 update statutory_documents 10/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-13 delete otherexecutives ARTHUR DONALD TYRER
2013-11-13 delete person ARTHUR DONALD TYRER
2013-11-13 update number_of_registered_officers 3 => 2
2013-10-07 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-10-07 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-09-20 update statutory_documents 10/06/13 FULL LIST
2013-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR TYRER
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 4522 - Erection of roof covering & frames
2013-06-21 insert sic_code 43910 - Roofing activities
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-01-09 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-13 update statutory_documents 10/06/12 FULL LIST
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-09 update statutory_documents 10/06/11 FULL LIST
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-10 update statutory_documents 10/06/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DONALD TYRER / 10/06/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARFORD-TYRER / 10/06/2010
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-14 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-10 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-28 update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-11 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-31 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-20 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-09 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-02 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-02 update statutory_documents RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-05 update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 1 BRAMHALL CLOSE RICHMOND PARK DUKINFIELD CHESHIRE SK16 5RF
1997-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24 update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-22 update statutory_documents RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1995-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01 update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-26 update statutory_documents RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-09 update statutory_documents RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-07 update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
1992-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-25 update statutory_documents RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 16 ROSEHILL STALYBRIDGE CHESHIRE SK15 1UT
1990-02-23 update statutory_documents COMPANY NAME CHANGED FILTATECH LIMITED CERTIFICATE ISSUED ON 26/02/90
1990-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ
1990-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-19 update statutory_documents ALTER MEM AND ARTS 08/02/90
1990-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION