PHILIP TYLER PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-27 with updates |
| 11/04/2511 April 2025 | Notification of Philip Tyler Holdings Limited as a person with significant control on 2025-03-17 |
| 10/04/2510 April 2025 | Cessation of Jason Nicholas Campbell-Pughe as a person with significant control on 2025-03-17 |
| 10/04/2510 April 2025 | Cessation of Roger James Baynham as a person with significant control on 2025-03-17 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Cessation of Kenneth Williams Brooks as a person with significant control on 2022-04-01 |
| 19/05/2219 May 2022 | Termination of appointment of Kenneth Williams Brooks as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/08/215 August 2021 | Appointment of Mr Christopher Jonathan Livingston-Campbell as a director on 2021-02-02 |
| 16/07/2116 July 2021 | Change of details for Mr Kenneth Williams Brooks as a person with significant control on 2021-06-01 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE-SMITH |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAMS BROOKS / 01/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1820 November 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 40374 |
| 20/11/1820 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1818 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS CAMPBELL-PUGHE / 01/01/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAMS BROOKS / 01/01/2018 |
| 18/07/1818 July 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 41719 |
| 18/07/1818 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/1830 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 43065 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CANCEL SHARE PREMIUM 30/10/2017 |
| 27/11/1727 November 2017 | STATEMENT BY DIRECTORS |
| 27/11/1727 November 2017 | SOLVENCY STATEMENT DATED 30/10/17 |
| 27/11/1727 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 45757 |
| 02/10/172 October 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 45757 |
| 02/10/172 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/172 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NICHOLAS CAMPBELL-PUGHE |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES BAYNHAM |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILLIAMS BROOKS |
| 31/10/1631 October 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 48449 |
| 30/09/1630 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LESLIE-SMITH / 27/06/2013 |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS CAMPBELL-PUGHE / 27/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LESLIE-SMITH / 27/06/2012 |
| 03/07/123 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAMS BROOKS / 27/06/2012 |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD CORPORATE SERVICES LTD / 27/06/2010 |
| 08/08/098 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED BSPB HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/10/07 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 16/02/0516 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 14/09/0414 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/047 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 14/01/0414 January 2004 | £ IC 60000/46298 16/12/03 £ SR 13702@1=13702 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS; AMEND |
| 25/09/0325 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: GLOBE HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YC |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: UNIT C SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TP |
| 03/10/973 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED UNDEREARLY LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/07/96 |
| 29/07/9629 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/96 |
| 29/07/9629 July 1996 | £ NC 1000/60000 12/07/96 |
| 29/07/9629 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9629 July 1996 | NC INC ALREADY ADJUSTED 12/07/96 |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 28/07/9628 July 1996 | REGISTERED OFFICE CHANGED ON 28/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS |
| 27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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