TYRON RUNFLAT LIMITED


Registered number: 04337279
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Name: TYRON RUNFLAT LIMITED
TYRON RUNFLAT LTD
Address: 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Incorporation Date: 2001-12-10

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-12 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/12/2022 PSC04
2022-12-12 CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES CS01
2022-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/12/2022 CH01
2021-10-18 CESSATION OF IAN MICHAEL PARKIN AS A PSC PSC07
2021-01-11 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES CS01
2021-09-08 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-18 APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN TM01
2021-12-13 CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES CS01
2020-07-06 DIRECTOR APPOINTED MR PETER KENNETH SIMSON AP01
2020-07-09 DIRECTOR APPOINTED MR IAN MICHAEL PARKIN AP01
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-06 APPOINTMENT TERMINATED, SECRETARY IAN PARKIN TM02
2020-07-06 APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN TM01
2020-07-09 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 30/06/2020 PSC04
2019-09-23 31/12/18 UNAUDITED ABRIDGED AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES CS01
2018-12-10 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES CS01
2018-02-23 31/12/17 UNAUDITED ABRIDGED AA
2018-03-08 SECRETARY APPOINTED MR IAN MICHAEL PARKIN AP03
2018-03-08 DIRECTOR APPOINTED MR RICHARD JOHN GLAZEBROOK AP01
2018-03-08 APPOINTMENT TERMINATED, SECRETARY RICHARD GLAZEBROOK TM02
2018-01-10 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/01/2018 PSC04
2018-03-08 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLAZEBROOK TM01
2018-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/01/2018 CH01
2018-01-10 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES CS01
2017-11-21 PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 21/11/2017 PSC04
2017-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL PARKIN / 21/11/2017 CH01
2017-01-26 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2017-09-14 31/12/16 UNAUDITED ABRIDGED AA
2016-02-24 10/12/15 FULL LIST AR01
2016-02-24 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN GLAZEBROOK / 10/12/2015 CH03
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GLAZEBROOK / 10/12/2015 CH01
2016-02-24 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PARKIN / 10/12/2015 CH01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-09 10/12/14 FULL LIST AR01
2014-02-26 COMPANY NAME CHANGED TYRON DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 26/02/14 CERTNM
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-02-26 DIRECTOR APPOINTED MR RICHARD JOHN GLAZEBROOK AP01
2013-02-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLAZEBROOK TM01
2013-02-18 10/12/12 FULL LIST AR01
2013-12-13 10/12/13 FULL LIST AR01
2013-03-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-23 RE-CONVERSION01/10/12 STATEMENT OF CAPITAL GBP 200100 SH02
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-20 10/12/11 FULL LIST AR01
2012-10-23 08/10/12 STATEMENT OF CAPITAL GBP 235100 SH01
2011-07-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 10/12/10 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLAZEBROOK / 10/12/2009 CH01
2010-01-21 10/12/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PARKIN / 10/12/2009 CH01
2010-04-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-07-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2008-07-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA

Last update: 2024-09-26 00:01:25