WILLIAM TYLER & CO.,LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2022-10-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-11 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM PARK
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-12-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2020-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOWLER
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRICA TRADING LIMITED
2018-12-12 update statutory_documents CESSATION OF RUTH CAROLINE ALEXANDER AS A PSC
2018-12-11 update statutory_documents SOLVENCY STATEMENT DATED 11/12/18
2018-12-11 update statutory_documents REDUCE ISSUED CAPITAL 11/12/2018
2018-12-11 update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 500
2018-12-11 update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 82
2018-12-11 update statutory_documents STATEMENT BY DIRECTORS
2018-04-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KEENAN
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => SMALL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER
2016-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FOWLER / 10/06/2016
2016-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CAROLINE ALEXANDER / 10/06/2016
2016-02-12 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-02-12 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-01-25 update statutory_documents 24/01/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TYLER
2015-10-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update num_mort_outstanding 3 => 0
2015-05-08 update num_mort_satisfied 3 => 6
2015-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-03-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-17 update statutory_documents 24/01/15 FULL LIST
2015-01-26 update statutory_documents DIRECTOR APPOINTED MR DAVID PETER ALEXANDER
2014-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYLER / 28/11/2014
2014-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL BOWIE
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-08 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-21 update statutory_documents 24/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-25 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-21 update statutory_documents 24/01/13 FULL LIST
2012-10-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-17 update statutory_documents ARTICLES OF ASSOCIATION
2012-09-17 update statutory_documents ALTER ARTICLES 24/06/2012
2012-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA ROWSWELL
2012-01-26 update statutory_documents 24/01/12 FULL LIST
2012-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 15/11/2011
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-27 update statutory_documents 24/01/11 FULL LIST
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-02-12 update statutory_documents 24/01/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 01/11/2009
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FOWLER / 01/11/2009
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DOORN TYLER / 01/11/2009
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH CAROLINE ALEXANDER / 01/11/2009
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-18 update statutory_documents DIRECTOR APPOINTED ANNABEL MARY BOWIE
2009-09-03 update statutory_documents DIRECTOR APPOINTED RUTH CAROLINE ALEXANDER
2009-02-12 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-14 update statutory_documents DIRECTOR RESIGNED
2008-02-14 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-15 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-03 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-18 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06 update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04 update statutory_documents SECRETARY RESIGNED
2002-08-27 update statutory_documents NEW SECRETARY APPOINTED
2002-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-02 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-29 update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-31 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-05 update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-13 update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24 update statutory_documents DIRECTOR RESIGNED
1997-03-06 update statutory_documents NEW SECRETARY APPOINTED
1997-02-25 update statutory_documents SECRETARY RESIGNED
1997-02-25 update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1997-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-28 update statutory_documents NEW SECRETARY APPOINTED
1996-05-14 update statutory_documents SECRETARY RESIGNED
1996-02-23 update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-27 update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-04 update statutory_documents NEW SECRETARY APPOINTED
1994-09-21 update statutory_documents DIRECTOR RESIGNED
1994-09-21 update statutory_documents SECRETARY RESIGNED
1994-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-11 update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1994-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-02-04 update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-17 update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-06 update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
1991-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-06 update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents DIRECTOR RESIGNED
1990-02-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-02-21 update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
1989-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-17 update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-07-24 update statutory_documents ADOPT MEM AND ARTS 270587
1987-07-08 update statutory_documents MEMORANDUM OF ASSOCIATION
1987-01-28 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED