PHILIP TYLER POLYMERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 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 | Confirmation statement made on 2022-12-02 with no updates |
| 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 |
| 06/12/216 December 2021 | Director's details changed for Jason Nicholas Campbell-Pughe on 2021-12-01 |
| 06/12/216 December 2021 | Director's details changed for Mr Christopher Jonathan Livingston-Campbell on 2021-12-01 |
| 06/12/216 December 2021 | Director's details changed for Mr Roger James Baynham on 2021-12-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 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 |
| 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 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, 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 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS CAMPBELL-PUGHE / 28/11/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAMS BROOKS / 28/11/2019 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE-SMITH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 18/10/1818 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | SAIL ADDRESS CHANGED FROM: C/O C/O DAVIES MAYERS BARNETT LLP PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028773160003 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARY LESLIE SMITH |
| 07/09/167 September 2016 | SECRETARY APPOINTED MRS HELEN IRENE CALDWELL |
| 23/12/1523 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS CAMPBELL-PUGHE / 02/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LESLIE-SMITH / 02/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAMS BROOKS / 02/12/2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM GLOBE HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YC |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES LESLIE SMITH / 02/12/2012 |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD CORPORATE SERVICES LTD / 02/12/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES LESLIE-SMITH / 02/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS CAMPBELL-PUGHE / 02/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: UNIT C SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TP |
| 25/06/9725 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 02/12/96; CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | £ NC 100/200000 31/07/96 |
| 11/09/9611 September 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9420 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 04/02/944 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED NEVOTIK LIMITED CERTIFICATE ISSUED ON 18/01/94 |
| 02/12/932 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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