PHILIP TYLER PLASTICS LIMITED

03217577
GLOBE HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 10 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2024 capital Return of Allotment of shares 3 Buy now
24 Nov 2023 accounts Annual Accounts 10 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2023 capital Return of Allotment of shares 4 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
07 Dec 2022 resolution Resolution 1 Buy now
07 Dec 2022 incorporation Memorandum Articles 41 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 officers Change of particulars for director (Jason Nicholas Campbell-Pughe) 2 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Roger James Baynham) 2 Buy now
19 May 2022 officers Termination of appointment of director (Kenneth Williams Brooks) 1 Buy now
19 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Nov 2021 accounts Annual Accounts 8 Buy now
05 Aug 2021 officers Appointment of director (Mr Christopher Jonathan Livingston-Campbell) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2021 accounts Annual Accounts 8 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2019 accounts Annual Accounts 9 Buy now
05 Sep 2019 officers Termination of appointment of director (John James Leslie-Smith) 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Kenneth Williams Brooks) 2 Buy now
20 Nov 2018 resolution Resolution 1 Buy now
20 Nov 2018 capital Notice of cancellation of shares 4 Buy now
20 Nov 2018 capital Return of purchase of own shares 3 Buy now
18 Oct 2018 accounts Annual Accounts 7 Buy now
31 Jul 2018 capital Return of purchase of own shares 3 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2018 officers Change of particulars for director (Mr Kenneth Williams Brooks) 2 Buy now
26 Jul 2018 officers Change of particulars for director (Jason Nicholas Campbell-Pughe) 2 Buy now
18 Jul 2018 resolution Resolution 1 Buy now
18 Jul 2018 capital Notice of cancellation of shares 6 Buy now
30 Jan 2018 capital Notice of cancellation of shares 4 Buy now
30 Jan 2018 resolution Resolution 1 Buy now
30 Jan 2018 capital Return of purchase of own shares 3 Buy now
05 Jan 2018 accounts Annual Accounts 7 Buy now
27 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
27 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Nov 2017 insolvency Solvency Statement dated 30/10/17 1 Buy now
27 Nov 2017 resolution Resolution 1 Buy now
02 Oct 2017 resolution Resolution 1 Buy now
02 Oct 2017 capital Notice of cancellation of shares 4 Buy now
02 Oct 2017 capital Return of purchase of own shares 3 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2016 capital Notice of cancellation of shares 4 Buy now
30 Sep 2016 resolution Resolution 1 Buy now
30 Sep 2016 capital Return of purchase of own shares 3 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
28 Jun 2016 annual-return Annual Return 9 Buy now
26 Aug 2015 accounts Annual Accounts 7 Buy now
02 Jul 2015 annual-return Annual Return 9 Buy now
06 Sep 2014 accounts Annual Accounts 6 Buy now
14 Jul 2014 annual-return Annual Return 9 Buy now
06 Sep 2013 accounts Annual Accounts 7 Buy now
09 Jul 2013 annual-return Annual Return 9 Buy now
03 Jul 2013 officers Change of particulars for director (Mr John James Leslie-Smith) 2 Buy now
10 Aug 2012 accounts Annual Accounts 7 Buy now
03 Jul 2012 annual-return Annual Return 9 Buy now
03 Jul 2012 officers Change of particulars for director (Mr John James Leslie-Smith) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Jason Nicholas Campbell-Pughe) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Kenneth Williams Brooks) 2 Buy now
06 Dec 2011 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 9 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
21 Jul 2010 annual-return Annual Return 9 Buy now
20 Jul 2010 address Move Registers To Sail Company 1 Buy now
20 Jul 2010 address Change Sail Address Company 1 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Oxford Corporate Services Ltd) 2 Buy now
08 Aug 2009 accounts Annual Accounts 7 Buy now
07 Jul 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
07 Aug 2008 accounts Annual Accounts 19 Buy now
04 Aug 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now
23 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2007 accounts Annual Accounts 7 Buy now
01 Sep 2007 annual-return Return made up to 27/06/07; full list of members 9 Buy now
31 Aug 2007 capital Ad 23/04/07--------- £ si 49@1=49 £ ic 53783/53832 2 Buy now
02 May 2007 capital Ad 23/04/07--------- £ si 7485@1=7485 £ ic 46298/53783 2 Buy now
09 Jan 2007 accounts Annual Accounts 7 Buy now
20 Jul 2006 annual-return Return made up to 27/06/06; full list of members 9 Buy now
03 Oct 2005 accounts Annual Accounts 7 Buy now
30 Jul 2005 annual-return Return made up to 27/06/05; full list of members 9 Buy now
13 Apr 2005 accounts Accounting reference date shortened from 31/07/05 to 31/03/05 1 Buy now
16 Feb 2005 accounts Annual Accounts 18 Buy now
14 Sep 2004 resolution Resolution 1 Buy now
07 Jul 2004 annual-return Return made up to 27/06/04; full list of members 9 Buy now
20 Jan 2004 accounts Annual Accounts 13 Buy now
14 Jan 2004 capital £ ic 60000/46298 16/12/03 £ sr 13702@1=13702 1 Buy now
20 Oct 2003 annual-return Return made up to 27/06/03; full list of members; amend 9 Buy now
25 Sep 2003 annual-return Return made up to 27/06/03; full list of members 9 Buy now
07 Apr 2003 accounts Annual Accounts 5 Buy now
10 Jul 2002 annual-return Return made up to 27/06/02; full list of members 9 Buy now
05 Apr 2002 accounts Annual Accounts 5 Buy now