ALBERT DYER GOODRICH LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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17/07/2317 July 2023 Termination of appointment of Terence John Smith as a director on 2023-07-14

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17/07/2317 July 2023 Appointment of Ms Emma Jane Blackwell as a director on 2023-07-04

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17/07/2317 July 2023 Termination of appointment of Julian Vaughan Shearer Fullagar as a director on 2023-06-30

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02/04/232 April 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-14 with updates

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19/11/2219 November 2022 Director's details changed for Mr Terence John Smith on 2022-11-19

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10/11/2210 November 2022 Director's details changed for Mr Terry John Smith on 2022-11-08

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10/11/2210 November 2022 Change of details for Mr Terence Smith as a person with significant control on 2022-11-08

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/12/182 December 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 COMPANY NAME CHANGED TAYLOR MADE PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/04/18

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26/04/1826 April 2018 CESSATION OF IAN DAGGER AS A PSC

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/11/1629 November 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR IAN DAGGER

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23/03/1623 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PITCHENS CORNER THE PITCHENS WROUGHTON SWINDON WILTSHIRE SN4 0RU

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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