R TYLER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 22/08/2422 August 2024 | Change of details for Mr Richard John Merchant Tyler as a person with significant control on 2024-08-01 |
| 22/08/2422 August 2024 | Director's details changed for Mr Richard John Merchant Tyler on 2024-08-01 |
| 22/08/2422 August 2024 | Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-08-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 25/09/2325 September 2023 | Director's details changed for Mr Richard John Merchant Tyler on 2021-08-16 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 09/02/229 February 2022 | Director's details changed for Mr Richard John Merchant Tyler on 2022-02-09 |
| 09/02/229 February 2022 | Change of details for Mr Richard John Merchant Tyler as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 70 Fenchurch Street London EC3M 4BS on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | ADOPT ARTICLES 26/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 21/09/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 18/09/2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 14/10/2017 |
| 23/05/1823 May 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 03/10/2017 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 13/10/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 8 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN TYLER |
| 13/11/1513 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/03/1526 March 2015 | AUTHORISE AGREEMENT/PAYMENT CA712+736 12/02/2015 |
| 26/03/1526 March 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 7 |
| 26/03/1526 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/10/1225 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/11/1117 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JOY TYLER / 01/09/2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERCHANT TYLER / 20/05/2010 |
| 09/11/109 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | COMPANY NAME CHANGED TYLER CONSULTING LTD CERTIFICATE ISSUED ON 01/11/10 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TYLER / 18/05/2010 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CHURCH ORCHARD CHURCH LANE KINGSTON CANTERBURY CT4 6HY UNITED KINGDOM |
| 15/12/0915 December 2009 | SECRETARY APPOINTED KATHLEEN JOY TYLER |
| 13/10/0913 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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