WILLIAM TYLER & CO.,LIMITED


Registered number: 00352399
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Name: WILLIAM TYLER & CO.,LIMITED
WILLIAM TYLER & CO.,LTD
Address: TYLER HOUSE, 58/66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA
Incorporation Date: 1939-04-27

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-02-07 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES CS01
2019-12-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-03 APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER TM01
2019-01-24 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES CS01
2018-12-11 STATEMENT BY DIRECTORS SH20
2018-12-11 SOLVENCY STATEMENT DATED 11/12/18 CAP-SS
2018-04-10 DIRECTOR APPOINTED MR MICHAEL JOHN KEENAN AP01
2018-12-12 CESSATION OF RUTH CAROLINE ALEXANDER AS A PSC PSC07
2018-12-11 11/12/18 STATEMENT OF CAPITAL GBP 500 SH01
2018-12-11 REDUCE ISSUED CAPITAL 11/12/2018 RES06
2018-12-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-01-29 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2018-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 AA
2018-12-11 11/12/18 STATEMENT OF CAPITAL GBP 82 SH19
2018-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRICA TRADING LIMITED PSC02
2018-12-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2016-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CAROLINE ALEXANDER / 10/06/2016 CH01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-22 APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER TM01
2016-01-25 24/01/16 FULL LIST AR01
2016-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FOWLER / 10/06/2016 CH01
2015-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR ANN TYLER TM01
2015-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-10-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-17 24/01/15 FULL LIST AR01
2015-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-01-26 DIRECTOR APPOINTED MR DAVID PETER ALEXANDER AP01
2014-11-28 APPOINTMENT TERMINATED, DIRECTOR ANNABEL BOWIE TM01
2014-09-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-21 24/01/14 FULL LIST AR01
2014-11-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYLER / 28/11/2014 CH01
2013-10-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 24/01/13 FULL LIST AR01
2012-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 15/11/2011 CH01
2012-07-09 APPOINTMENT TERMINATED, SECRETARY SYLVIA ROWSWELL TM02
2012-09-17 ALTER ARTICLES 24/06/2012 RES01
2012-09-17 ARTICLES OF ASSOCIATION MEM/ARTS
2012-10-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-26 24/01/12 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2011-01-27 24/01/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION FULL AA
2010-01-27 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / RUTH CAROLINE ALEXANDER / 01/11/2009 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DOORN TYLER / 01/11/2009 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FOWLER / 01/11/2009 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 01/11/2009 CH01
2010-02-12 24/01/10 FULL LIST AR01
2009-02-04 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-12 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-09-03 DIRECTOR APPOINTED RUTH CAROLINE ALEXANDER 288a
2009-09-18 DIRECTOR APPOINTED ANNABEL MARY BOWIE 288a
2008-02-14 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-14 DIRECTOR RESIGNED 288b
2007-12-29 NEW DIRECTOR APPOINTED 288a
2007-02-15 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a

Last update: 2020-03-29 03:03:19