Date | Description |
2024-04-08 |
delete address MAIN WORKS, ST THOMAS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3LG |
2024-04-08 |
insert address C/O ELS ADVISORY LIMITED 31 HARROGATE ROAD CHAPEL ALLERTON LEEDS LS7 3PD |
2024-04-08 |
update company_status Active - Proposal to Strike off => Liquidation |
2024-04-08 |
update registered_address |
2023-06-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-05-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-04-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
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 |
2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO JOUAN / 11/04/2017 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS |
2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MYERS |
2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-09 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2015-12-09 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2015-11-30 |
update statutory_documents 22/11/15 FULL LIST |
2015-11-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2014-12-10 |
update statutory_documents 22/11/14 FULL LIST |
2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-11-27 |
update statutory_documents 22/11/13 FULL LIST |
2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG |
2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-24 |
update statutory_documents 22/11/12 FULL LIST |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD MYERS |
2012-06-18 |
update statutory_documents SECRETARY APPOINTED DANIEL RICHARD MYERS |
2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUNO JOUAN |
2012-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-12-21 |
update statutory_documents 22/11/11 FULL LIST |
2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-24 |
update statutory_documents 22/11/10 FULL LIST |
2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO JOUAN / 01/09/2010 |
2011-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRUNO JOUAN / 01/09/2010 |
2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2010-02-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2010-01-06 |
update statutory_documents 22/11/09 FULL LIST |
2009-10-31 |
update statutory_documents COMPANY NAME CHANGED TWL LIMITED
CERTIFICATE ISSUED ON 31/10/09 |
2009-10-22 |
update statutory_documents CHANGE OF NAME 08/10/2009 |
2009-05-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-16 |
update statutory_documents DIRECTOR APPOINTED DAVID CLEGG |
2008-04-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2008-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-03-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-03-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
2007-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/05/07 TO 31/12/06 |
2007-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
2006-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-12-18 |
update statutory_documents COMPANY NAME CHANGED
TAYLOR & WHITELEY LIMITED
CERTIFICATE ISSUED ON 18/12/06 |
2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
THE SOUTH HUDDERSFIELD TRADE
PARK ST THOMAS ROAD
HUDDERSFIELD
WEST YORKSHIRE HD1 3LG |
2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-07-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2006-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
2006-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 29/05/06 |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
ST THOMAS' ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 3LG |
2005-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
RIVERSIDE HOUSE QUEENS SQUARE
HUDDERSFIELD ROAD, HONLEY
HOLMFIRTH
WEST YORKSHIRE HD9 6QZ |
2005-07-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
2002-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
2002-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
NEWTOWN WORKS
HONLEY
HUDDERSFIELD |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
1996-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
1994-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
1992-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1992-02-06 |
update statutory_documents RETURN MADE UP TO 22/11/91; CHANGE OF MEMBERS |
1991-11-27 |
update statutory_documents £ IC 3000/1500
11/10/91
£ SR 1500@1=1500 |
1991-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-17 |
update statutory_documents ALTER MEM AND ARTS 11/10/91 |
1991-10-15 |
update statutory_documents ALTER MEM AND ARTS |
1990-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
1990-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1990-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-05 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
1988-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
1988-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
1988-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1987-01-16 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
1987-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
1977-07-14 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1973-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1973-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |