Tyler Holdings Ltd was founded on 03 May 1977, it's status in the Companies House registry is set to "Active". The organisation has one director. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, Ruth | 08 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 05 December 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
AP03 - Appointment of secretary | 08 February 2019 | |
CS01 - N/A | 07 February 2019 | |
RESOLUTIONS - N/A | 19 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 18 December 2018 | |
AA - Annual Accounts | 14 December 2018 | |
PSC07 - N/A | 12 December 2018 | |
PSC07 - N/A | 12 December 2018 | |
PSC02 - N/A | 12 December 2018 | |
RESOLUTIONS - N/A | 11 December 2018 | |
SH01 - Return of Allotment of shares | 11 December 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 December 2018 | |
SH19 - Statement of capital | 11 December 2018 | |
CAP-SS - N/A | 11 December 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
TM01 - Termination of appointment of director | 22 September 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 15 October 2015 | |
MR05 - N/A | 23 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AR01 - Annual Return | 04 March 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
AP01 - Appointment of director | 26 January 2015 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 21 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
TM02 - Termination of appointment of secretary | 09 July 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 June 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
363a - Annual Return | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 15 February 2007 | |
AA - Annual Accounts | 18 December 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 26 February 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 09 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 14 February 1995 | |
AA - Annual Accounts | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 27 February 1994 | |
AA - Annual Accounts | 11 January 1994 | |
363s - Annual Return | 12 February 1993 | |
AA - Annual Accounts | 12 November 1992 | |
288 - N/A | 08 June 1992 | |
363b - Annual Return | 21 February 1992 | |
AA - Annual Accounts | 20 January 1992 | |
288 - N/A | 25 July 1991 | |
AA - Annual Accounts | 18 April 1991 | |
363a - Annual Return | 14 February 1991 | |
363 - Annual Return | 06 March 1990 | |
AA - Annual Accounts | 31 January 1990 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 22 February 1989 | |
363 - Annual Return | 16 March 1988 | |
AA - Annual Accounts | 09 February 1988 | |
395 - Particulars of a mortgage or charge | 20 August 1987 | |
395 - Particulars of a mortgage or charge | 07 August 1987 | |
MEM/ARTS - N/A | 21 May 1987 | |
RESOLUTIONS - N/A | 27 April 1987 | |
CERTNM - Change of name certificate | 24 April 1987 | |
47 - N/A | 06 April 1987 | |
AA - Annual Accounts | 19 January 1987 | |
363 - Annual Return | 19 January 1987 | |
288 - N/A | 30 August 1986 | |
NEWINC - New incorporation documents | 03 May 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 June 2011 | Outstanding |
N/A |
Legal charge | 31 July 1987 | Fully Satisfied |
N/A |
Legal charge | 31 July 1987 | Fully Satisfied |
N/A |
Legal charge | 19 March 1987 | Fully Satisfied |
N/A |
Charge | 11 April 1986 | Fully Satisfied |
N/A |
Legal charge | 28 September 1978 | Fully Satisfied |
N/A |
Legal charge | 28 September 1978 | Fully Satisfied |
N/A |