TYLER PACKAGING LIMITED
Company number 01659371 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 28 Oct 2025 | Director's details changed for Mr Mark John Proffitt on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 5 Oct 2023 | Appointment of Mr Levi Draper as a secretary on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 5 Oct 2023 | Register inspection address has been changed from Peterbridge House the Lakes Northampton NN4 7HB England to The Stables Church Walk Daventry Northants NN11 4BL · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 12 Oct 2021 | Registered office address changed from Fosse Way, Chesterton, Leamington Spa. CV33 9JY to Fosse Way Chesterton Leamington Spa CV33 9JY on 2021-10-12 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYLER PACKAGING HOLDINGS LIMITED | View document |
| 26 Sep 2017 | CESSATION OF HOWARD FRANCIS WOOLLEY AS A PSC | View document |
| 31 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2016 | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 6 Jun 2016 | ADOPT ARTICLES 23/05/2016 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016593710007 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016593710008 | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WOOLLEY / 04/04/2015 | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 24 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MARY HAMBRIDGE / 01/10/2009 | View document |
| 26 Sep 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WOOLLEY / 01/04/2014 | View document |
| 29 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 26 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Nov 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 13 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 14 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 27 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 1 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 24 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 31 Aug 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 12 Aug 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 10 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Nov 1993 | RETURN MADE UP TO 24/08/93; CHANGE OF MEMBERS | View document |
| 5 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 2 STATION ROAD SOLIHULL WEST MIDLANDS B91 3SB | View document |
| 27 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 7 Oct 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 21 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 12 Sep 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 25 Aug 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 1 Mar 1988 | COMPANY NAME CHANGED TYLER TRADING LIMITED CERTIFICATE ISSUED ON 29/02/88 | View document |
| 19 Oct 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS | View document |
| 6 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 6 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 6 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/08/84 | View document |
| 11 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |