TYLER PACKAGING (LEICESTER) LIMITED

03460830
MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4PE

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 accounts Annual Accounts 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Appointment of director (Mr James Macdonald) 2 Buy now
24 Mar 2021 officers Termination of appointment of secretary (Ivor Gray) 1 Buy now
24 Mar 2021 officers Termination of appointment of director (John Love) 1 Buy now
17 Mar 2021 accounts Annual Accounts 11 Buy now
16 Jul 2020 accounts Annual Accounts 9 Buy now
16 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 112 Buy now
16 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 officers Appointment of secretary (Mr Ivor Gray) 2 Buy now
15 May 2020 officers Termination of appointment of director (Derek Linton Howat Quirk) 1 Buy now
15 May 2020 officers Termination of appointment of secretary (Derek Linton Howat Quirk) 1 Buy now
13 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Debra Louise Tyler) 1 Buy now
08 Aug 2019 officers Appointment of secretary (Mr Derek Linton Howat Quirk) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Debra Louise Tyler) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Andrew James Tyler) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 officers Change of particulars for secretary (Debra Louise Tyler) 1 Buy now
14 May 2019 officers Change of particulars for director (Mr Andrew James Tyler) 2 Buy now
14 May 2019 officers Change of particulars for director (Mrs Debra Louise Tyler) 2 Buy now
11 Jan 2019 accounts Annual Accounts 10 Buy now
27 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
27 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
27 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
21 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2018 resolution Resolution 10 Buy now
06 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 20/10/2017 7 Buy now
06 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 20/10/2016 7 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 officers Appointment of director (Mr Derek Linton Howat Quirk) 2 Buy now
13 Aug 2018 officers Appointment of director (Mr Peter Duncan Atkinson) 2 Buy now
13 Aug 2018 officers Appointment of director (Mr Ivor Gray) 2 Buy now
13 Aug 2018 officers Appointment of director (Mr John Love) 2 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2018 accounts Annual Accounts 11 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 accounts Annual Accounts 5 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2016 accounts Annual Accounts 5 Buy now
20 Oct 2015 annual-return Annual Return 7 Buy now
17 Jan 2015 accounts Annual Accounts 5 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2014 accounts Annual Accounts 7 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
21 Oct 2013 officers Change of particulars for director (Debra Louise Tyler) 2 Buy now
20 May 2013 accounts Annual Accounts 6 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 resolution Resolution 1 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
29 Oct 2012 officers Change of particulars for director (Derra Louise Tyler) 2 Buy now
29 Oct 2012 officers Appointment of secretary (Debra Louise Tyler) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Andrew James Tyler) 2 Buy now
29 Oct 2012 officers Termination of appointment of secretary (Shirley Tyler) 1 Buy now
04 Oct 2012 officers Appointment of director (Derra Louise Tyler) 3 Buy now
04 Oct 2012 officers Termination of appointment of director (Shirley Tyler) 2 Buy now
02 Feb 2012 accounts Annual Accounts 7 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Annual Accounts 7 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 accounts Annual Accounts 5 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (Andrew James Tyler) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Shirley Tyler) 2 Buy now
01 Jul 2009 accounts Annual Accounts 5 Buy now
03 Nov 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 5 Buy now
13 Nov 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
14 Feb 2007 accounts Annual Accounts 5 Buy now
02 Nov 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
20 Oct 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
11 Jan 2005 accounts Annual Accounts 5 Buy now
25 Oct 2004 annual-return Return made up to 24/10/04; full list of members 7 Buy now
08 Mar 2004 accounts Annual Accounts 5 Buy now
05 Nov 2003 annual-return Return made up to 24/10/03; full list of members 7 Buy now
14 May 2003 accounts Annual Accounts 6 Buy now
30 Oct 2002 annual-return Return made up to 24/10/02; full list of members 7 Buy now
14 Feb 2002 accounts Annual Accounts 5 Buy now
08 Nov 2001 annual-return Return made up to 05/11/01; full list of members 6 Buy now
17 Jan 2001 accounts Annual Accounts 5 Buy now
10 Nov 2000 annual-return Return made up to 05/11/00; full list of members 6 Buy now
17 Jan 2000 accounts Annual Accounts 5 Buy now
24 Nov 1999 annual-return Return made up to 05/11/99; full list of members 6 Buy now
15 Feb 1999 accounts Annual Accounts 5 Buy now
13 Nov 1998 annual-return Return made up to 05/11/98; full list of members 6 Buy now
17 Feb 1998 mortgage Particulars of mortgage/charge 6 Buy now
10 Dec 1997 capital Ad 18/11/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now