WILLIAM TYLER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 26/02/2426 February 2024 | Registered office address changed from 47 Brook House 47 High Street Henley-in-Arden B95 5AA England to Gheluvelt Barn Hay Lane Rugeley WS15 4QQ on 2024-02-26 |
| 29/01/2429 January 2024 | Satisfaction of charge 29 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 30 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 32 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 41 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 011835160045 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 011835160044 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 011835160042 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 40 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 39 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 38 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 37 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 33 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 35 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 34 in full |
| 29/01/2429 January 2024 | Registered office address changed from Gheluvelt Barn Hay Lane Longdon Green Rugeley Staffordshire WS15 4QQ England to 47 Brook House 47 High Street Henley-in-Arden B95 5AA on 2024-01-29 |
| 29/01/2429 January 2024 | Satisfaction of charge 27 in full |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/10/232 October 2023 | Registration of charge 011835160045, created on 2023-09-29 |
| 21/09/2321 September 2023 | Satisfaction of charge 31 in full |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/11/2130 November 2021 | Termination of appointment of William James Tyler as a director on 2021-07-22 |
| 30/11/2130 November 2021 | Cessation of William James Tyler as a person with significant control on 2021-07-22 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 11/10/2111 October 2021 | Registered office address changed from The Giddies Hay Lane Longdon Green Nr Rugely Staffordshire WS15 4QQ England to Gheluvelt Barn Hay Lane Longdon Green Rugeley Staffordshire WS15 4QQ on 2021-10-11 |
| 23/12/2023 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011835160044 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MRS REBECCA TYLER |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM NORTHCROFT HOUSE CHORLEY LICHFIELD STAFFORDSHIRE WS13 8DR |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011835160043 |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011835160043 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID JAMES TYLER |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011835160042 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/02/1315 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TYLER / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE TYLER / 01/10/2009 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 36 |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/04/0829 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: ELIZABETH COTTAGE 5 WOLVERHAMPTON ROAD BLOXWICH WALSALL WS3 2EY |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: NORTHCROFT HOUSE CHORLEY LICHFIELD WS13 8DL |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 10/01/8910 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 7 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6JX |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 21/07/8721 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8721 July 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8728 April 1987 | FIRST GAZETTE |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8518 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/85 |
| 18/02/8518 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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