TYERS & SON BRICKWORK LIMITED


Registered number: 04928737
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Name: TYERS & SON BRICKWORK LIMITED
TYERS & SON BRICKWORK LTD
Address: 60 MIDLAND ROAD, WELLINGBOROUGH, ENGLAND, NN8 1LU
Incorporation Date: 2003-10-10

Company status: Active


Company Documents

date name form type
2022-08-26 CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES CS01
2022-07-27 REGISTERED OFFICE CHANGED ON 27/07/2022 FROM30A MILL STREETBEDFORDBEDSMK40 3HD AD01
2022-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-08-31 SECRETARY'S CHANGE OF PARTICULARS / EILEEN DUNMOORE / 31/08/2021 CH03
2021-08-31 CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES CS01
2020-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-08-26 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES CS01
2019-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-22 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES CS01
2018-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-22 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES CS01
2017-05-30 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES CS01
2016-10-13 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-06-24 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-19 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-27 10/10/15 FULL LIST AR01
2014-10-29 10/10/14 FULL LIST AR01
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-10 01/10/14 STATEMENT OF CAPITAL GBP 102 SH01
2014-05-23 01/04/14 STATEMENT OF CAPITAL GBP 101 SH01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-22 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TYERS / 30/09/2013 CH01
2013-10-22 10/10/13 FULL LIST AR01
2012-10-19 10/10/12 FULL LIST AR01
2012-02-03 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-01 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-19 10/10/11 FULL LIST AR01
2010-04-26 REGISTERED OFFICE CHANGED ON 26/04/2010 FROMNORTHWOOD HOUSE 138 BROMHAM ROADBEDFORDBEDFORDSHIREMK40 2QW AD01
2010-10-15 10/10/10 FULL LIST AR01
2010-08-04 31/10/09 TOTAL EXEMPTION SMALL AA
2009-01-23 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TYERS / 01/07/2008 288c
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / DARREN TYERS / 01/10/2009 CH01
2009-08-24 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-20 10/10/09 FULL LIST AR01
2009-01-23 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-23 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM5TH FLOOR TENNYSON HOUSE159-165 GREAT PORTLAND STREETLONDONW1W 5PA 287
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-21 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363s
2007-07-02 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-25 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-18 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2004-10-22 AD 13/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-10-25 REGISTERED OFFICE CHANGED ON 25/10/04 FROM:NORTHWOOD HOUSE138 BROMHAM ROADBEDFORDMK40 2QW 287
2004-10-25 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2003-10-14 SECRETARY RESIGNED 288b
2003-10-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-07 08:00:55