CAMERON TAYLOR RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-27 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-09-29 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 14/08/1914 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BOLAJI MORUF TAIWO / 14/08/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / CTG (1999) LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 25/06/1725 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SMITH |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ST. GEORGES HOUSE 5 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 26/10/1526 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/14 |
| 29/04/1529 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2015 |
| 17/10/1417 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE UNWIN |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/10/1124 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 23/03/1123 March 2011 | AUDITOR'S RESIGNATION |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GERARD HORGAN / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD SMITH / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AMANDA UNWIN / 20/10/2009 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM KINGSLEY HOUSE, . TOLWORTH SURREY KT6 7BU |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SMITH / 30/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME TAPPENDEN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BOWKETT |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HAMMOND |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COLDICOTT |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROSSI |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SUTCLIFFE |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 24/10/0624 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED CAMERON DURLEY CONSULTING LIMITE D CERTIFICATE ISSUED ON 29/04/06 |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: KINGSLEY HOUSE, TOLWORTH SURREY TOLWORTH SURREY KT6 7BU |
| 08/11/058 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 2 SUNDIAL COURT TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9RN |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 24/07/0224 July 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED DURLEY HILL LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 03/03/993 March 1999 | £ SR 18@1 10/07/97 |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: KINGSBRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | £ IC 268/253 21/08/98 £ SR 15@1=15 |
| 01/09/981 September 1998 | £ IC 292/268 06/04/98 £ SR 24@1=24 |
| 01/09/981 September 1998 | £ IC 300/292 20/06/98 £ SR 8@1=8 |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: KINGSBRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/06/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 26/08/9326 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/08/93 |
| 23/03/9323 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/10/9221 October 1992 | SECRETARY RESIGNED |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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