BERNARD TAYLOR PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 06/02/256 February 2025 | Director's details changed for Ms Emma Louise Cross on 2025-02-06 |
| 06/02/256 February 2025 | Director's details changed for Ms Emma Louise Cross on 2025-02-06 |
| 04/12/244 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Change of share class name or designation |
| 29/11/2429 November 2024 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Appointment of Manuel Atkinson as a secretary on 2024-10-23 |
| 05/11/245 November 2024 | Appointment of Mr Simon Dennis as a director on 2024-10-23 |
| 05/11/245 November 2024 | Termination of appointment of Victoria Jane Saunders as a secretary on 2024-10-23 |
| 05/11/245 November 2024 | Appointment of Ms Emma Louise Cross as a director on 2024-10-23 |
| 05/11/245 November 2024 | Appointment of Ms Leanne Jayne Beirne as a director on 2024-10-23 |
| 05/11/245 November 2024 | Appointment of Mr Elliot Michael Denby as a director on 2024-10-23 |
| 05/11/245 November 2024 | Appointment of Kwok Ho Wan as a director on 2024-10-23 |
| 05/11/245 November 2024 | Termination of appointment of Victoria Jane Saunders as a director on 2024-10-23 |
| 25/10/2425 October 2024 | Registration of charge 041686090004, created on 2024-10-23 |
| 24/09/2424 September 2024 | Satisfaction of charge 2 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 1 in full |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 16/12/2216 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PODMORE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 08/09/188 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR JOHN LEE PODMORE |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MANUEL ATKINSON |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN SAVAGE |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MRS VICTORIA JANE SAUNDERS |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SAVAGE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KNIGHT |
| 06/04/166 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/159 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/159 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 24 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN SAVAGE / 27/02/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SAUNDERS / 27/02/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAVAGE / 27/02/2015 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAVAGE / 22/09/2014 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN SAVAGE / 22/09/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KNIGHT |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR COLIN SAVAGE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1414 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HATFIELD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAVAGE / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HATFIELD / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER KNIGHT / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SAUNDERS / 05/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER HATFIELD |
| 07/05/087 May 2008 | SECRETARY APPOINTED MALCOLM PETER KNIGHT |
| 25/03/0825 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SAVAGE / 19/03/2008 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; AMEND |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | £ NC 10000/10300 27/03/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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