TAYLOR WIMPEY HOLDINGS LIMITED - History of Changes


DateDescription
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-11 update statutory_documents SECRETARY APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HINDMARSH
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete company_previous_name BRYANT HOLDINGS LIMITED
2023-02-21 update statutory_documents DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI
2022-10-13 update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 16254516.14
2022-09-12 update statutory_documents DIRECTOR APPOINTED INGRID RUTH OSBORNE
2022-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BLACK
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07 delete company_previous_name TAYWOOD HOMES LIMITED
2021-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 17/11/2021
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HANNAH MARSDEN / 30/05/2021
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2020-01-23 update statutory_documents DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete person COLIN RICHARD CLAPHAM
2019-03-14 delete secretary COLIN RICHARD CLAPHAM
2019-03-14 insert person KATHERINE ELIZABETH HINDMARSH
2019-03-14 insert secretary KATHERINE ELIZABETH HINDMARSH
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES
2018-10-24 update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH
2018-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives RYAN DIRK MANGOLD
2018-06-23 delete person RYAN DIRK MANGOLD
2018-06-23 insert otherexecutives JENNIFER DALY
2018-06-23 insert person JENNIFER DALY
2018-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
2018-04-30 update statutory_documents DIRECTOR APPOINTED MS JENNIFER DALY
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2017-11-05 delete otherexecutives KEVIN EDWIN BELSHAM
2017-11-05 delete person KEVIN EDWIN BELSHAM
2017-11-05 insert otherexecutives CHRISTOPHER CARNEY
2017-11-05 insert person CHRISTOPHER CARNEY
2017-11-05 update person_usual_residence_country JAMES JOHN JORDAN: UNITED KINGDOM => ENGLAND
2017-09-21 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CARNEY
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELSHAM
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-13 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-13 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-03-03 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-02-17 update statutory_documents 15/02/16 FULL LIST
2015-12-27 delete otherexecutives PETER ROBERT ANDREW
2015-12-27 delete person PETER ROBERT ANDREW
2015-12-27 update number_of_registered_officers 5 => 4
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
2015-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-04-08 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-03-10 delete otherexecutives STEPHEN ROY IMPEY
2015-03-10 delete person STEPHEN ROY IMPEY
2015-03-10 insert otherexecutives JAMES JOHN JORDAN
2015-03-10 insert otherexecutives PETER ROBERT ANDREW
2015-03-10 insert person JAMES JOHN JORDAN
2015-03-10 insert person PETER ROBERT ANDREW
2015-03-10 insert secretary JAMES JOHN JORDAN
2015-03-10 update number_of_registered_officers 4 => 5
2015-03-05 update statutory_documents 15/02/15 FULL LIST
2015-01-02 update statutory_documents DIRECTOR APPOINTED JAMES JOHN JORDAN
2015-01-02 update statutory_documents DIRECTOR APPOINTED MR. PETER ROBERT ANDREW
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IMPEY
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-03-08 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-03-08 update person_identity_version RYAN DIRK MANGOLD: 0002 => 0003
2014-02-17 update statutory_documents 15/02/14 FULL LIST
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013
2013-10-15 update statutory_documents SOLVENCY STATEMENT DATED 02/10/13
2013-10-15 update statutory_documents REDUCE ISSUED CAPITAL 02/10/2013
2013-10-15 update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 16254516.13
2013-10-15 update statutory_documents STATEMENT BY DIRECTORS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03 delete otherexecutives JONATHAN DRAKE
2013-07-03 delete person JONATHAN DRAKE
2013-07-03 update number_of_registered_officers 5 => 4
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-24 delete company_previous_name TAYLOR WOODROW HOMES LIMITED
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAKE
2013-02-25 update statutory_documents 15/02/13 FULL LIST
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14 update statutory_documents 15/02/12 FULL LIST
2011-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
2011-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
2011-03-11 update statutory_documents 15/02/11 FULL LIST
2011-02-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2010-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23 update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 1625451613
2010-04-08 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2010-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-03-22 update statutory_documents 15/02/10 FULL LIST
2010-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
2009-12-08 update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
2009-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
2009-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06 update statutory_documents SAIL ADDRESS CREATED
2009-09-22 update statutory_documents ALTER ARTICLES 11/09/2009
2009-09-14 update statutory_documents DIRECTOR APPOINTED KEVIN EDWIN BELSHAM
2009-09-09 update statutory_documents DIRECTOR APPOINTED JONATHAN DRAKE
2009-07-17 update statutory_documents DIRECTOR APPOINTED STEPHEN ROY IMPEY
2009-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
2009-06-12 update statutory_documents DIRECTOR APPOINTED RYAN DIRK MANGOLD
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
2009-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2009-04-13 update statutory_documents ALTER ARTICLES 02/04/2009
2009-03-17 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-03-07 update statutory_documents COMPANY NAME CHANGED TAYLOR WOODROW HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/09
2009-02-16 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13 update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-05 update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR
2008-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-05-15 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15 update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
2008-05-09 update statutory_documents DIRECTOR APPOINTED PETER ANTHONY CARR
2008-03-12 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS; AMEND
2008-03-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-02-29 update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR
2008-02-24 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-14 update statutory_documents NC INC ALREADY ADJUSTED 20/12/07
2008-01-14 update statutory_documents £ NC 940000000/2000000000 2
2008-01-09 update statutory_documents NEW SECRETARY APPOINTED
2008-01-09 update statutory_documents SECRETARY RESIGNED
2008-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents NEW SECRETARY APPOINTED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents SECRETARY RESIGNED
2007-07-19 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-19 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents NEW SECRETARY APPOINTED
2005-06-06 update statutory_documents SECRETARY RESIGNED
2005-03-15 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents ARTICLES OF ASSOCIATION
2004-07-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-24 update statutory_documents DIRECTOR RESIGNED
2004-03-17 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents SHARES AGREEMENT OTC
2004-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13 update statutory_documents £ NC 520000000/940000000 31/12/03
2004-01-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-24 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM: POPES MANOR MURRELL HILL LANE, BINFIELD BRACKNELL BERKSHIRE RG42 4DA
2002-12-02 update statutory_documents COMPANY NAME CHANGED BRYANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/12/02
2002-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-14 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents DIRECTOR RESIGNED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-05-08 update statutory_documents DIRECTOR RESIGNED
2002-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-11 update statutory_documents COMPANY NAME CHANGED TAYWOOD HOMES LIMITED CERTIFICATE ISSUED ON 11/02/02
2002-01-11 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM: GREENHAM PARK HOUSE CHERTSEY ROAD FELTHAM MIDDLESEX TW13 4RW
2001-09-20 update statutory_documents S366A DISP HOLDING AGM 17/09/01
2001-09-11 update statutory_documents DIRECTOR RESIGNED
2001-07-27 update statutory_documents DIRECTOR RESIGNED
2001-07-24 update statutory_documents £ NC 125000000/520000000 06/07/01
2001-07-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-24 update statutory_documents NC INC ALREADY ADJUSTED 06/07/01
2001-07-11 update statutory_documents NEW SECRETARY APPOINTED
2001-07-11 update statutory_documents SECRETARY RESIGNED
2001-06-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents DIRECTOR RESIGNED
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21 update statutory_documents GUARANTOR ACCESSION DEE 26/02/01
2001-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-25 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents NC INC ALREADY ADJUSTED 28/06/00
2000-07-20 update statutory_documents £ NC 100000000/125000000 28
2000-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-11 update statutory_documents NEW SECRETARY APPOINTED
1999-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-16 update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-07 update statutory_documents DIRECTOR RESIGNED
1998-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-11 update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-09 update statutory_documents DIRECTOR RESIGNED
1998-01-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-03 update statutory_documents ALTER MEM AND ARTS 07/11/97
1997-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-16 update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-08 update statutory_documents DIRECTOR RESIGNED
1996-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-09 update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-15 update statutory_documents DIRECTOR RESIGNED
1995-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-06-15 update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/94 FROM: HADFIELD HOUSE ADRIENNE AVENUE SOUTHALL MIDDX UB1 2QZ
1994-06-09 update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1994-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1993-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-25 update statutory_documents RETURN MADE UP TO 20/05/93; CHANGE OF MEMBERS
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-19 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-21 update statutory_documents COMPANY NAME CHANGED TAYLOR WOODROW HOMES LIMITED CERTIFICATE ISSUED ON 22/12/92
1992-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents £ NC 59000000/100000000 01/07/92
1992-07-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/92
1992-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92
1992-06-19 update statutory_documents RETURN MADE UP TO 20/05/92; CHANGE OF MEMBERS
1992-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1992-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-05 update statutory_documents £ NC 49000000/59000000 21/11/91
1991-12-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/91
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-02 update statutory_documents DIRECTOR RESIGNED
1991-06-14 update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
1991-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-19 update statutory_documents DIRECTOR RESIGNED
1990-05-24 update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-01 update statutory_documents £ NC 42000000/49000000 02/04/90
1990-05-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/90
1990-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-11 update statutory_documents DIRECTOR RESIGNED
1989-06-06 update statutory_documents £ NC 500000/42000000
1989-06-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/89
1989-05-15 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-21 update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-31 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1978-07-19 update statutory_documents MEMORANDUM OF ASSOCIATION
1978-07-19 update statutory_documents MEMORANDUM OF ASSOCIATION
1977-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1974-07-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73
1945-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION