| Name: |
TYLER MORTGAGE MANAGEMENT LTD.
TYLER MORTGAGE MANAGEMENT LIMITED. |
| Address: | 6 CHANTRY QUARRY, GUILDFORD, GU1 3AF |
| Incorporation Date: | 1920-07-26 |
| date | name | form type |
| 2023-01-13 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2023-01-05 | CESSATION OF SIMON LAWRENCE TYLER AS A PSC | PSC07 |
| 2023-01-17 | ADOPT ARTICLES 04/01/2023 | RES01 |
| 2023-01-17 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2023-01-14 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2023-01-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALPHIE LTD | PSC02 |
| 2022-12-14 | CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES | CS01 |
| 2022-04-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES | CS01 |
| 2021-02-01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | CS01 |
| 2021-09-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-20 | 18/03/20 STATEMENT OF CAPITAL GBP 504.00 | SH01 |
| 2020-08-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2020-12-04 | 31/03/20 STATEMENT OF CAPITAL GBP 505.00 | SH01 |
| 2020-07-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-04 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2019-02-19 | 30/01/19 STATEMENT OF CAPITAL GBP 503 | SH01 |
| 2019-09-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | CS01 |
| 2019-02-19 | 30/01/19 STATEMENT OF CAPITAL GBP 500 | SH01 |
| 2018-08-23 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-31 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | CS01 |
| 2017-11-07 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | CS01 |
| 2017-06-01 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2015-01-05 | 04/11/14 FULL LIST | AR01 |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE TYLER / 07/11/2014 | CH01 |
| 2015-08-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | 04/11/15 FULL LIST | AR01 |
| 2015-01-05 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY TYLER / 07/11/2014 | CH03 |
| 2014-07-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM4 GOLDRINGS ROADOXSHOTTLEATHERHEADSURREYKT22 0QR | AD01 |
| 2014-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM6 6 CHANTRY QUARRYGUILDFORDGU1 3AFENGLAND | AD01 |
| 2014-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM6 CHANTRY QUARRYGUILDFORDGU1 3AFENGLAND | AD01 |
| 2013-11-04 | 04/11/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-21 | 04/11/12 FULL LIST | AR01 |
| 2012-09-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 04/11/11 FULL LIST | AR01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE TYLER / 02/10/2009 | CH01 |
| 2010-03-17 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | AA01 |
| 2010-11-29 | 04/11/10 FULL LIST | AR01 |
| 2010-03-17 | 04/11/09 FULL LIST | AR01 |
| 2010-03-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-09 | FIRST GAZETTE | GAZ1 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | FIRST GAZETTE | GAZ1 |
| 2009-03-06 | COMPANY NAME CHANGED TYLER BROTHERS (EASTERN) LIMITEDCERTIFICATE ISSUED ON 10/03/09 | CERTNM |
| 2009-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROMST JAMES'S HOUSE23 KING STREETLONDONSW1Y 6QY | 287 |
| 2009-03-04 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
| 2009-03-04 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363s |
| 2008-04-21 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-05 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2006-07-05 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
Last update: 2023-02-08 14:20:22