Tynesize Ltd was registered on 25 June 2001, it's status in the Companies House registry is set to "Active". This company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 June 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| PSC01 - N/A | 10 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| CS01 - N/A | 29 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 20 July 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| AD04 - Change of location of company records to the registered office | 12 July 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 17 March 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH03 - Change of particulars for secretary | 12 July 2011 | |
| AA - Annual Accounts | 20 March 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 29 June 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 July 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| 287 - Change in situation or address of Registered Office | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2001 | |
| 395 - Particulars of a mortgage or charge | 02 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 287 - Change in situation or address of Registered Office | 09 July 2001 | |
| NEWINC - New incorporation documents | 25 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 June 2006 | Outstanding |
N/A |
| Legal mortgage | 30 October 2002 | Outstanding |
N/A |
| Legal mortgage | 14 November 2001 | Outstanding |
N/A |
| Debenture | 30 July 2001 | Outstanding |
N/A |
