J & W TAIT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Termination of appointment of Mark Timothy Johnson as a director on 2025-07-09

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05/06/255 June 2025 All of the property or undertaking has been released from charge 6

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-09-28 with updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-10-31

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15/04/2415 April 2024 Purchase of own shares.

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11/04/2411 April 2024 Cancellation of shares. Statement of capital on 2024-03-20

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08/04/248 April 2024 Withdrawal of a person with significant control statement on 2024-04-08

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08/04/248 April 2024 Notification of Allison Leonard Tait as a person with significant control on 2024-03-20

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22/03/2422 March 2024 Director's details changed for Miss Alison Leonard Tait on 2011-08-20

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21/03/2421 March 2024 Appointment of Karen Louise Burns as a secretary on 2024-03-20

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21/03/2421 March 2024 Termination of appointment of Charles William Tait as a secretary on 2024-03-20

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21/03/2421 March 2024 Termination of appointment of Charles William Tait as a director on 2024-03-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-28 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-28 with no updates

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09/07/219 July 2021 Accounts for a small company made up to 2020-10-31

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10/07/2010 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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12/07/1912 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN PYKE

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19/12/1819 December 2018 DIRECTOR APPOINTED MRS KAREN LOUISE BURNS

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19/12/1819 December 2018 DIRECTOR APPOINTED MR MARK TIMOTHY JOHNSON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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28/07/1728 July 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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26/06/1626 June 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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09/06/169 June 2016 ADOPT ARTICLES 06/06/2016

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PYKE / 08/06/2015

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01/10/151 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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11/06/1311 June 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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01/10/121 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAIT

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13/10/1113 October 2011 DIRECTOR APPOINTED MISS ALISON LEONARD TAIT

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13/10/1113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PYKE / 28/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ISBISTER TAIT / 28/09/2010

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29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1028 September 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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12/07/1012 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09

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29/09/0929 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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01/10/081 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06

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12/12/0612 December 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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06/10/046 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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07/10/037 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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08/10/028 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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03/10/013 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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04/10/004 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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06/10/996 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/11/9816 November 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 PARTIC OF MORT/CHARGE *****

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 25 BROAD STREET KIRKWALL KW15 1DL

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01/10/971 October 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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02/10/962 October 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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03/10/953 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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14/10/9414 October 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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16/11/9316 November 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91

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01/10/921 October 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 ALTERATION TO MORTGAGE/CHARGE

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05/08/925 August 1992 ALTERATION TO MORTGAGE/CHARGE

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24/06/9224 June 1992 PARTIC OF MORT/CHARGE *****

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17/06/9217 June 1992 ALTERATION TO MORTGAGE/CHARGE

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17/06/9217 June 1992 ALTERATION TO MORTGAGE/CHARGE

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09/10/919 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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03/01/913 January 1991 RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS

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21/11/9021 November 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89

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22/09/8922 September 1989 RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS

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22/09/8922 September 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88

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03/01/893 January 1989 RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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21/10/8721 October 1987 RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86

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12/05/8712 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/05/875 May 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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02/12/542 December 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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