| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK CV34 5YA |
| 2023-09-07 |
insert address UNIT 2 BOSWORTH AVENUE TOURNAMENT FIELDS WARWICK WARWICKSHIRE ENGLAND CV34 6UQ |
| 2023-09-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
TAYLOR GROUP HOUSE
WEDGNOCK LANE
WARWICK
CV34 5YA |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFERY TAYLOR / 07/08/2023 |
| 2023-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JEFFERY TAYLOR / 07/08/2023 |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JEFFERY TAYLOR / 07/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2021 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-11 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-04 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-27 |
update statutory_documents 16/03/15 FULL LIST |
| 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 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-09 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 01/03/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEFFERY TAYLOR / 01/03/2014 |
| 2014-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JEFFERY TAYLOR / 01/03/2014 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-02-07 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-30 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |