STEPHEN TYLER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Benjamin Dominic Stinson as a director on 2025-07-31 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Ms Stephanie Clare Tyler on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Appointment of Mr Benjamin Dominic Stinson as a director on 2024-06-01 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 07/11/237 November 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 20/10/2320 October 2023 | Director's details changed for Ms Emelie Laura Tyler on 2023-10-20 |
| 20/10/2320 October 2023 | Change of details for Ms Emelie Laura Tyler as a person with significant control on 2023-10-20 |
| 20/10/2320 October 2023 | Director's details changed for Miss Stephanie Tyler on 2023-10-20 |
| 19/10/2319 October 2023 | Termination of appointment of Stephen John Tyler as a director on 2023-10-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 02/03/232 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 27/02/2327 February 2023 | Change of details for Ms Emelie Laura Tyler as a person with significant control on 2023-02-25 |
| 27/02/2327 February 2023 | Director's details changed for Ms Emelie Laura Tyler on 2023-02-25 |
| 23/11/2223 November 2022 | Registered office address changed from 2nd Floor 113 Farringdon Road London EC1R 3BX to 2nd Floor, 29 Ely Place London EC1N 6TD on 2022-11-23 |
| 30/09/2230 September 2022 | Director's details changed for Miss Stephanie Tyler on 2022-09-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/219 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 18/11/1918 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 01/03/191 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TYLER / 10/01/2017 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAMS / 01/01/2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR JAMES WILLIAMS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE TYLER / 18/03/2016 |
| 19/03/1619 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE TYLER / 31/05/2014 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ADOPT ARTICLES 18/02/2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TYLER / 21/04/2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MISS STEPHANIE TYLER |
| 10/12/1310 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 10/12/1310 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MISS EMELIE LAURA TYLER |
| 04/10/134 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 82.5 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/03/1228 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/09/1123 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE BAXTER |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TYLER / 18/03/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE EUGENIA BAXTER / 20/11/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE EUGENIA TYLER / 25/07/2009 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3RD FLOOR 113-117 FARRINGDON ROAD LONDON EC1R 3BX |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | CAPITALS NOT ROLLED UP |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE TYLER / 01/01/2009 |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE TYLER / 01/01/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE TYLER |
| 24/04/0824 April 2008 | S-DIV |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 05/09/035 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE |
| 28/03/0028 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/10/989 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 27, JOHN STREET, LONDON. WC1N 2BL |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/03/9219 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 100 BAKER STREET LONDON W1M 2BA |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/08/8413 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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