SAMUEL EC TAYLOR LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to 9 Goddard Crescent Wokingham RG40 5BP on 2025-07-25

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20/06/2520 June 2025 Change of details for Mr Samuel Eric Charles Taylor as a person with significant control on 2025-06-19

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19/06/2519 June 2025 Director's details changed for Mr Samuel Eric Charles Taylor on 2025-06-19

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19/06/2519 June 2025 Registered office address changed from C/O Uxbridge Accountants Ltd 124 - 128 City Road London EC1V 2NJ England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-06-19

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17/05/2517 May 2025 Confirmation statement made on 2025-04-16 with no updates

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25/04/2525 April 2025 Director's details changed for Mr Samuel Taylor on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Samuel Taylor as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mr Samuel Eric Charles Taylor on 2025-04-25

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25/04/2525 April 2025 Registered office address changed from 9 Goddard Crescent Wokingham RG40 5BP England to C/O Uxbridge Accountants Ltd 124 - 128 City Road London EC1V 2NJ on 2025-04-25

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17/01/2517 January 2025 Micro company accounts made up to 2024-04-30

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16/08/2416 August 2024 Registered office address changed from C/O Uxbridge Accountants Ltd, G41a Westlink House 981 Great West Road Brentford TW8 9DN England to 9 Goddard Crescent Wokingham RG40 5BP on 2024-08-16

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14/05/2414 May 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-04-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-04-30

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06/10/216 October 2021 Registered office address changed from C/O Uxbridge Accountants Regus Vantage Great West Road Brentford TW8 9AG United Kingdom to C/O Uxbridge Accountants Ltd, G41a Westlink House 981 Great West Road Brentford TW8 9DN on 2021-10-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM C/O UXBRIDGE ACCOUNTANTS REGUS HOUSE, HIGHBRIDGE OXFORD ROAD UXBRIDGE UB8 1HR ENGLAND

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM C/O UXBRIDGE ACCOUNTANTS 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1FW ENGLAND

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM C/O MOST MONEY LTD 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1FW ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM C/O GRAHAM SIFFLET ACCOUNTANTS LTD 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1FW ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O GRAHAM SIFFLET ACCOUNTANTS LTD THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1FW ENGLAND

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 6 GREEN TILES, GREEN TILES LANE DENHAM UXBRIDGE MIDDLESEX UB9 5HX ENGLAND

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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21/07/1621 July 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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01/07/161 July 2016 Annual return made up to 16 April 2016 with full list of shareholders

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TAYLOR / 01/07/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 85 BOSTON GARDENS BRENTFORD TW8 9LR UNITED KINGDOM

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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