| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
delete address MAY COTTAGE GRUBWOOD LANE COOKHAM DEAN BERKSHIRE SL6 9UD |
| 2023-04-07 |
insert address 18 DORMY CRESCENT FERNDOWN ENGLAND BH22 8FB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
32 HURN COURT LANE
HURN
CHRISTCHURCH
BH23 6BH
ENGLAND |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
MAY COTTAGE GRUBWOOD LANE
COOKHAM DEAN
BERKSHIRE
SL6 9UD |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JUNE TAYLOR JONES / 14/12/2022 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TAYLOR / 19/04/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY TAYLOR / 20/08/2016 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY TAYLOR |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY TAYLOR |
| 2016-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TAYLOR / 19/04/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-28 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-29 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-02 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-14 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TAYLOR / 08/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JUNE TAYLOR JONES / 08/08/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents COMPANY NAME CHANGED TAYLOR & CO.(MINERAL WATERS)LIMITED
CERTIFICATE ISSUED ON 09/07/09 |
| 2009-03-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
215 LONDON ROAD
STAINES
MIDDLESEX
TW18 4JF |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 2006-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS |
| 2004-09-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents S366A DISP HOLDING AGM 30/10/98 |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 1997-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1996-10-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1990-09-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1986-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1946-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |