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 |
date | name | form type |
2023-01-25 | CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES | CS01 |
2022-01-26 | CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES | CS01 |
2022-10-24 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2021-11-11 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-01-28 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
2021-06-14 | DIRECTOR APPOINTED MR ROBERT GRAHAM PARK | AP01 |
2020-12-03 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-02-07 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
2019-06-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER | TM01 |
2019-01-24 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | CS01 |
2019-12-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-12-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRICA TRADING LIMITED | PSC02 |
2018-12-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
2018-12-11 | SOLVENCY STATEMENT DATED 11/12/18 | CAP-SS |
2018-12-11 | 11/12/18 STATEMENT OF CAPITAL GBP 82 | SH19 |
2018-12-19 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2018-12-11 | STATEMENT BY DIRECTORS | SH20 |
2018-12-11 | 11/12/18 STATEMENT OF CAPITAL GBP 500 | SH01 |
2018-04-10 | DIRECTOR APPOINTED MR MICHAEL JOHN KEENAN | AP01 |
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 |
2018-12-12 | CESSATION OF RUTH CAROLINE ALEXANDER AS A PSC | PSC07 |
2018-12-11 | REDUCE ISSUED CAPITAL 11/12/2018 | RES06 |
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 / MR DAVID IAN FOWLER / 10/06/2016 | CH01 |
2016-01-25 | 24/01/16 FULL LIST | AR01 |
2016-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CAROLINE ALEXANDER / 10/06/2016 | CH01 |
2016-09-22 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER | TM01 |
2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-01-26 | DIRECTOR APPOINTED MR DAVID PETER ALEXANDER | AP01 |
2015-10-29 | APPOINTMENT TERMINATED, DIRECTOR ANN TYLER | TM01 |
2015-10-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-04-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2015-04-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2015-02-17 | 24/01/15 FULL LIST | AR01 |
2015-04-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
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 |
2013-02-21 | 24/01/13 FULL LIST | AR01 |
2013-10-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-01-26 | 24/01/12 FULL LIST | AR01 |
2012-09-17 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2012-07-09 | APPOINTMENT TERMINATED, SECRETARY SYLVIA ROWSWELL | TM02 |
2012-10-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-09-17 | ALTER ARTICLES 24/06/2012 | RES01 |
2012-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 15/11/2011 | CH01 |
2011-01-27 | 24/01/11 FULL LIST | AR01 |
2011-01-04 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2011-12-20 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FOWLER / 01/11/2009 | CH01 |
2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CAROLINE ALEXANDER / 01/11/2009 | CH01 |
2010-01-27 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DOORN TYLER / 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 |
2009-09-18 | DIRECTOR APPOINTED ANNABEL MARY BOWIE | 288a |
2009-09-03 | DIRECTOR APPOINTED RUTH CAROLINE ALEXANDER | 288a |
Last update: 2024-02-14 10:01:30