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TY SIGN DEVELOPMENTS LIMITED

Learn more about TY SIGN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLEUR DE LYS, LLANDENNY, USK, MONMOUTHSHIRE, NP15 1DN

TY SIGN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00831367
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.16
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 156
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.03
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20/01/15 STATEMENT OF CAPITAL GBP 156
Form type: SH06
Date: 2015.06.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.03
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOSEPH / 16/09/2014
Form type: CH01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT
Form type: TM01
Date: 2014.09.16
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APPOINTMENT TERMINATED, SECRETARY JOHN HERBERT
Form type: TM02
Date: 2014.09.16
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DIRECTOR APPOINTED MR DAVID ROBERT JAMES HERBERT
Form type: AP01
Date: 2014.02.19
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR JULIUS HERMER
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR JULIUS HERMER
Form type: TM01
Date: 2011.12.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.01
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOSEPH / 18/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIUS HERMER / 18/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJORIE MIRELLE CECILE GROSSMAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JACK CYRIL FOX / 18/12/2009
Form type: CH01
Date: 2009.12.23
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.11.02
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, 5 MEADOW STREET, PONTCANNA, CARDIFF, CF1 9PY
Form type: 287
Date: 2002.08.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.08.27
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, S.GLAM CF1 4BA
Form type: 287
Date: 1998.06.30
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/97
Form type: 363(287)
Date: 1997.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.28
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05

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Company directors and board members:

JACK CYRIL FOX (current)
Director, 1992.12.31
18B FROGNAL GARDENS , LONDON
NW3 6XA
MAJORIE MIRELLE CECILE GROSSMAN (current)
Director, 1992.12.31
FLAT 38 WESTFIELD 15 KIDDERPORE AVENUE , LONDON
NW3 7SF
DAVID ROBERT JAMES HERBERT (current)
Director, PROPERTY DEVELOPER, 2014.02.19
2 NURSERY COURT , CARDIFF
CF14 0TR
GREAT BRITAIN
MERVYN JOSEPH (current)
Director, 1992.12.31
174 LAKE ROAD EAST , CARDIFF
CF23 5NR
GEORGE SIDNEY CRONIN (resigned)
Secretary, 1992.12.31 - 1993.07.27
38 BETTWS Y COED ROAD CYNCOED , CARDIFF
CF2 6PL, SOUTH GLAMORGAN
JOHN ISFRYN HERBERT (resigned)
Secretary, 1993.07.28 - 2014.05.19
2 MEADOW CLOSE , CARDIFF
CF23 6QB, SOUTH GLAMORGAN
GEORGE SIDNEY CRONIN (resigned)
Director, RETIRED, 1992.12.31 - 1993.07.27
38 BETTWS Y COED ROAD CYNCOED , CARDIFF
CF2 6PL, SOUTH GLAMORGAN
WILLIAM JOHN EVANS (resigned)
Director, 1964.12.04 - 1992.12.31
3 PWLLMELIN LANE , CARDIFF
CF5 2NQ, S GLAM
JOHN ISFRYN HERBERT (resigned)
Director, 1992.12.31 - 2014.05.19
2 MEADOW CLOSE , CARDIFF
CF23 6QB, SOUTH GLAMORGAN
JULIUS HERMER (resigned)
Director, 1992.12.31 - 2011.09.18
28 PALACE ROAD LLANDAFF , CARDIFF
CF5 2AF, SOUTH GLAMORGAN
JOSEPH PRICE (resigned)
Director, 1992.12.31 - 2004.12.04
23 CAEWAL ROAD LLANDAFF , CARDIFF
CF5 2BT, SOUTH GLAMORGAN

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Information about the Private Limited Company TY SIGN DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data