TAYLORS PROPERTIES (STOKE-ON-TRENT) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-08-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-07-19 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2022-09-08 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-08 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-17 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-09-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES
2021-08-02 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-08-20 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLORS HOLDINGS (STOKE-ON-TRENT) LTD
2020-07-09 update statutory_documents CESSATION OF JUDITH DAWN SOCKETT AS A PSC
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-07 update num_mort_charges 4 => 7
2020-02-07 update num_mort_outstanding 0 => 3
2020-01-23 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006670600006
2020-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006670600007
2020-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006670600005
2019-12-17 update statutory_documents ADOPT ARTICLES 10/12/2019
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-21 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-05 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH DAWN SOCKETT
2017-08-10 update statutory_documents CESSATION OF JUDITH DAWN SOCKETT AS A PSC
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-07-27 update statutory_documents ARTICLES OF ASSOCIATION
2017-02-21 update statutory_documents ARTICLES OF ASSOCIATION
2017-01-22 update statutory_documents ALTER ARTICLES 01/02/2016
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-01 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-08 delete address 29 KING STREET NEWCASTLE STAFFS ST5 1ER
2015-09-08 delete sic_code 41100 - Development of building projects
2015-09-08 insert address 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER
2015-09-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-08 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 29 KING STREET NEWCASTLE STAFFS ST5 1ER
2015-08-11 update statutory_documents 03/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-24 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-15 update statutory_documents 03/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-31 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-10-07 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-09-05 update statutory_documents 03/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2013-01-03 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents 03/08/12 FULL LIST
2011-11-21 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents 03/08/11 FULL LIST
2010-12-06 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents 03/08/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DAWN SOCKETT / 01/06/2010
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD TAYLOR / 01/06/2010
2009-12-03 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN TAYLOR DECEASED
2009-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TAYLOR / 16/06/2009
2009-08-11 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-06 update statutory_documents DIRECTOR APPOINTED MR MARK HOLLAND
2008-11-18 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-22 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-13 update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-18 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-19 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-03 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-27 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-22 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-04 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-22 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-21 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-18 update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-18 update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents ALTER MEM AND ARTS 14/01/98
1998-01-23 update statutory_documents ALTER MEM AND ARTS 14/01/98
1997-11-20 update statutory_documents NEW SECRETARY APPOINTED
1997-11-20 update statutory_documents SECRETARY RESIGNED
1997-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-03 update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-18 update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1995-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-08 update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1994-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-03 update statutory_documents AUDITOR'S RESIGNATION
1994-08-11 update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1993-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-23 update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-20 update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-13 update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 13A KING ST NEWCASTLE STAFFS ST5 1ER
1989-09-06 update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-11-10 update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-11-05 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-04-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1986-10-18 update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
1986-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1960-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION