JAMES TAYLOR AND PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | |
| 04/08/254 August 2025 New | |
| 26/02/2526 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 24/05/2424 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 23/04/2423 April 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 |
| 18/04/2418 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 |
| 08/08/238 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 |
| 06/12/226 December 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 12/06/1812 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/06/1812 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 27/12/1727 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 27/11/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JAMES BRYANT / 27/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 27/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 27/11/2017 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LTD / 24/11/2017 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OASIS SUPPORT CENTRE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW ENGLAND |
| 11/09/1711 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 08/05/178 May 2017 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 29/03/2017 |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070819350001 |
| 23/11/1623 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 23/11/1623 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/11/1623 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070819350001 |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/07/1628 July 2016 | ADOPT ARTICLES 11/07/2016 |
| 28/04/1628 April 2016 | PREVEXT FROM 10/12/2015 TO 31/03/2016 |
| 07/03/167 March 2016 | CURREXT FROM 10/12/2016 TO 31/03/2017 |
| 26/02/1626 February 2016 | PREVSHO FROM 11/12/2015 TO 10/12/2015 |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/01/1626 January 2016 | SAIL ADDRESS CREATED |
| 26/01/1626 January 2016 | PREVEXT FROM 30/11/2015 TO 11/12/2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM ELIZABETH HOUSE BRADLEY STREET CASTLEFORD WEST YORKSHIRE WF10 1HS |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTONE |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR JORDI GONZALEZ |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM ELIZABETH HOUSE BRADLEY STREET CASTLEFORD WAKEFIELD WF10 1HR UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HAYDN TAYLOR / 13/11/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HAYDN TAYLOR / 19/11/2010 |
| 16/12/1016 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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