A.E. TYLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/211 July 2021 | Full accounts made up to 2020-06-30 |
| 19/08/2019 August 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TYLER |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREELY |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TYLER |
| 17/01/2017 January 2020 | CESSATION OF WILLIAM ANTONY TYLE AS A PSC |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON GROUP UK LIMITED |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM CROWN HOUSE 30A COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LE |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANTONY TYLE |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 01/09/161 September 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/07/1528 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY HAXELL |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRAD CANDY |
| 14/05/1514 May 2015 | TERMINATE SEC APPOINTMENT |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TYLER |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/07/1422 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIPS |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HAXELL / 08/05/2014 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HAXELL / 01/07/2012 |
| 18/07/1318 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MICHAEL WILLIAM GEORGE PHILIPS |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MARTIN / 17/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREELY / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HAXELL / 17/07/2012 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 13/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN HAXELL / 10/10/2011 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOY TYLER / 21/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JOY TYLER / 01/05/2010 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED TERRY JOHN HAXELL |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTONY TYLER / 01/05/2010 |
| 23/07/1023 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOY TYLER / 01/05/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOY TYLER |
| 15/07/0915 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 18/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREELY / 18/03/2009 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD CANDY / 18/03/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | £ NC 1176/1238 01/09/02 |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0224 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0224 January 2002 | £ NC 1000/1176 21/11/0 |
| 24/01/0224 January 2002 | NC INC ALREADY ADJUSTED 21/11/01 |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 11 SANDYCOMBE ROAD RICHMOND SURREY TW9 2ES |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 335 CITY ROAD LONDON EC1V 1LJ |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: CROWN HOUSE 80 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3ER |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 420A STREATHAM HIGH ROAD LONDON SW16 3SN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | S386 DISP APP AUDS 17/05/91 |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | ANNUAL RETURN MADE UP TO 31/05/85 |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 18/08/7218 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/7218 August 1972 | CERTIFICATE OF INCORPORATION |
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