| Name: |
TYTHERINGTON INVESTMENTS LIMITED
TYTHERINGTON INVESTMENTS LTD |
| Address: | OFFICE 8, NO. 11 RIVERSIDE,, RIVERSIDE PARK,, FARNHAM, SURREY, ENGLAND, GU9 7UG |
| Incorporation Date: | 1960-06-07 |
| date | name | form type |
| 2022-11-24 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES | CS01 |
| 2021-12-10 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES | CS01 |
| 2021-02-05 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-03 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | AAMD |
| 2020-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR / 30/11/2020 | CH01 |
| 2020-02-03 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | AAMD |
| 2020-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SCRIMGEOUR / 30/06/2020 | CH01 |
| 2020-07-15 | PSC'S CHANGE OF PARTICULARS / MR ALEX RUPERT GAUVAIN SCRIMGEOUR / 30/06/2020 | PSC04 |
| 2020-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 30/11/2020 | CH01 |
| 2020-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROMSUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARKFARNHAMSURREYGU10 5EH | AD01 |
| 2020-07-15 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | CS01 |
| 2019-12-04 | PREVSHO FROM 31/12/2019 TO 31/03/2019 | AA01 |
| 2019-12-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | CS01 |
| 2019-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 01/05/2019 | CH01 |
| 2018-07-20 | DIRECTOR APPOINTED MR ALEX SCRIMGEOUR | AP01 |
| 2018-07-27 | CESSATION OF SCRIMGEOUR & COMPANY LTD AS A PSC | PSC07 |
| 2018-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MUIR EDINGTON SCRIMGEOUR | PSC01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX RUPERT GAUVAIN SCRIMGEOUR | PSC01 |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 14/07/2016 | CH01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-29 | 30/06/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-29 | SAIL ADDRESS CHANGED FROM:PO BOX GU11 1EJGILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSEVICTORIA ROADALDERSHOTHANTSGU11 1EJUNITED KINGDOM | AD02 |
| 2015-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROMPO BOX GU11 1EJGILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSEVICTORIA ROADALDERSHOTHANTSGU11 1EJ | AD01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROMGROUND FLOOR INTERPOWER HOUSE WINDSOR WAYALDERSHOTHAMPSHIREGU11 1JGUNITED KINGDOM | AD01 |
| 2014-06-23 | SAIL ADDRESS CHANGED FROM:INTERPOWER HOUSE WINDSOR WAYALDERSHOTHAMPSHIREGU11 1JGENGLAND | AD02 |
| 2014-07-28 | 30/06/14 FULL LIST | AR01 |
| 2013-08-21 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-08-21 | SAIL ADDRESS CHANGED FROM:C/O MAZARS LLPTOWER BRIDGE HOUSEST KATHARINE'S WAYLONDONE1W 1DD | AD02 |
| 2013-03-01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | AA01 |
| 2013-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 11/10/2010 | CH01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | 30/06/13 FULL LIST | AR01 |
| 2013-08-21 | APPOINTMENT TERMINATED, DIRECTOR CLARE SCRIMGEOUR | TM01 |
| 2012-09-12 | 30/06/12 FULL LIST | AR01 |
| 2012-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROMTIMES HOUSE THROWLEY WAYSUTTONSURREYSM1 4JQ | AD01 |
| 2012-10-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | AAMD |
| 2012-11-21 | APPOINTMENT TERMINATED, SECRETARY CLARE SCRIMGEOUR | TM02 |
| 2012-09-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-07-03 | FIRST GAZETTE | GAZ1 |
| 2011-07-07 | 30/06/11 FULL LIST | AR01 |
| 2011-04-04 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-12 | 30/06/10 FULL LIST | AR01 |
| 2010-07-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-07-09 | SAIL ADDRESS CREATED | AD02 |
| 2009-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROMTOWER BRIDGE HOUSEST KATHARINE'S WAYLONDONE1W 1DD | 287 |
| 2009-08-11 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | 30/06/08 TOTAL EXEMPTION FULL | AA |
Last update: 2024-02-13 22:01:28