THOMAS TAYLOR (BOWLS) LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Confirmation statement made on 2024-01-25 with no updates |
27/12/2327 December 2023 | Registration of charge SC1369120004, created on 2023-12-18 |
03/11/233 November 2023 | Appointment of Mr John Alan Blair Frame as a secretary on 2023-11-01 |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
16/02/2316 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 Analysis: By analyzing the company accounts of Thomas Taylor (Bowls) Limited, several conclusions can be drawn: |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
11/04/1911 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1369120003 |
09/04/199 April 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1369120003 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN URQUHART |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY IAN URQUHART |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
28/01/1628 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HERON / 31/10/2014 |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HERON |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HERON |
02/02/152 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014Analyse these accounts |
28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
08/02/138 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GOLDIE / 25/08/2011 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CULLEN URQUHART / 05/05/2012 |
10/02/1210 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
21/09/1121 September 2011 | DIRECTOR APPOINTED MRS VICTORIA GOLDIE |
20/05/1120 May 2011 | SECRETARY APPOINTED MR IAN CULLEN URQUHART |
20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY LAURA HERON |
08/02/118 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CULLEN URQUHART / 27/01/2011 |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON HERON / 27/01/2011 |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HERON / 27/01/2011 |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HERON / 27/01/2011 |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
18/02/1018 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HERON / 01/10/2008 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
24/08/0924 August 2009 | SECRETARY APPOINTED LAURA HERON |
24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH HERON |
24/08/0924 August 2009 | SECRETARY RESIGNED JUDITH HERON |
09/02/099 February 2009 | RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
08/02/088 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
15/02/0715 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
02/02/062 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
09/06/059 June 2005 | AUDITOR'S RESIGNATION |
29/03/0529 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
02/02/042 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
19/02/0319 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | £ IC 375000/250000 23/01/03 £ SR 125000@1=125000 |
04/02/034 February 2003 | PURCHASE SHARES 23/01/03 |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
18/02/0218 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
16/02/0116 February 2001 | DIRECTOR RESIGNED |
15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
24/02/0024 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
19/05/9919 May 1999 | AUDITOR'S RESIGNATION |
13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
26/02/9826 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
20/02/9720 February 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
20/02/9720 February 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
22/01/9722 January 1997 | £ SR 75000@1 30/06/95 |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
26/02/9626 February 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
15/02/9515 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
17/02/9417 February 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
06/07/936 July 1993 | PARTIC OF MORT/CHARGE ***** |
06/07/936 July 1993 | |
06/07/936 July 1993 | |
31/03/9331 March 1993 | COMPANY NAME CHANGED BB&G 105 LIMITED CERTIFICATE ISSUED ON 01/04/93 |
31/03/9331 March 1993 | COMPANY NAME CHANGED BB&G 105 LIMITED CERTIFICATE ISSUED ON 01/04/93; RESOLUTION PASSED ON 24/03/93 |
01/03/931 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
10/08/9210 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 105 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 1QP |
09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
09/04/929 April 1992 | |
09/04/929 April 1992 | |
08/04/928 April 1992 | £ NC 10000/484615 03/04/92 |
08/04/928 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/04/928 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
08/04/928 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/928 April 1992 | ADOPT MEM AND ARTS 03/04/92 |
08/04/928 April 1992 | NC INC ALREADY ADJUSTED 03/04/92 |
08/04/928 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92 |
08/04/928 April 1992 | ADOPT MEM AND ARTS 03/04/92 NC INC ALREADY ADJUSTED 03/04/92 AUTH ALLOT OF SECURITY 03/04/92 |
01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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