TYLER BROS. LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAll of the property or undertaking has been released from charge 2

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19/08/2519 August 2025 NewSatisfaction of charge 2 in full

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19/08/2519 August 2025 NewSatisfaction of charge 3 in full

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19/08/2519 August 2025 NewSatisfaction of charge 4 in full

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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18/02/2518 February 2025 Director's details changed for Mrs Mandy Louisa Tyler on 2025-02-11

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18/02/2518 February 2025 Registered office address changed from Tyler Bros (S-in-A) Ltd, Hunt Close, Lowmoor Business Park, Kirkby-in-Ashfield Nottinghamshire NG17 7ER to Tyler Bros. Ltd. Hunt Close Lowmoor Business Park Kirkby-in-Ashfield Nottinghamshire NG17 7ER on 2025-02-18

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-05 with no updates

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03/07/233 July 2023 Change of details for Mr Frank Tyler as a person with significant control on 2020-10-22

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02/06/232 June 2023 Change of name notice

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02/06/232 June 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Register inspection address has been changed to 119 High Street Clay Cross Chesterfield S45 9DZ

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06/10/226 October 2022 Confirmation statement made on 2022-09-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK TYLER / 05/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN TYLER / 05/09/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: TYLER BROS LTD, HUNT CLOSE LOWMOOR BUSINESS PAR, KIRKBY IN ASHF, NOTTINGHAM NOTTINGHAMSHIRE NG17 7ER

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06/09/066 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/09/0316 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/09/0218 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/10/011 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/09/0013 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ADOPT MEM AND ARTS 19/06/00

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/09/9917 September 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/09/9829 September 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/977 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/09/9630 September 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 AUDITOR'S RESIGNATION

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/10/954 October 1995 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/09/949 September 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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19/12/9319 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/10/935 October 1993 DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/09/9111 September 1991 RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS

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26/09/9026 September 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/02/906 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/10/8831 October 1988 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/01/8716 January 1987 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03

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18/12/8618 December 1986 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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