TAIT DESIGN LIMITED

Company Documents

DateDescription
02/07/192 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1920 June 2019 APPLICATION FOR STRIKING-OFF

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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14/11/1714 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARIE TAIT / 08/06/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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21/01/1621 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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12/11/1512 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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17/01/1517 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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29/11/1329 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/1330 January 2013 DIRECTOR APPOINTED MR STEPHEN MICHAEL BROWN

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30/01/1330 January 2013 DIRECTOR APPOINTED MR GUY WILLIAM MOATES

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O LYALL YOUNGMAN 2 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB

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30/01/1330 January 2013 CURRSHO FROM 30/06/2013 TO 30/04/2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY ALISTAIR TAIT

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30/01/1330 January 2013 SECRETARY APPOINTED MR AARON WRIGHT

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/12/1213 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1213 December 2012 06/12/12 STATEMENT OF CAPITAL GBP 200

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17/11/1217 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/12/114 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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04/12/114 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/11/107 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/02/1011 February 2010 Annual return made up to 29 October 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TANNER / 29/10/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA TAIT / 29/10/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/01/096 January 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB

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06/01/096 January 2009 LOCATION OF REGISTER OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/11/067 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/12/059 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/01/0430 January 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/11/027 November 2002 DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/01/0223 January 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/11/016 November 2001 DIRECTOR'S PARTICULARS CHANGED

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10/07/0110 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE

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17/04/0117 April 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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22/11/0022 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 SECRETARY'S PARTICULARS CHANGED

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22/11/0022 November 2000 DIRECTOR'S PARTICULARS CHANGED

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12/07/0012 July 2000 ALTER ARTICLES 03/05/00

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 EXEMPTION FROM APPOINTING AUDITORS 21/02/00

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11/05/0011 May 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00

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11/05/0011 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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18/02/0018 February 2000 NC INC ALREADY ADJUSTED 29/10/98

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18/02/0018 February 2000 S366A DISP HOLDING AGM 14/01/00

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18/02/0018 February 2000 £ NC 100/1000 29/10/9

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05/02/005 February 2000 REGISTERED OFFICE CHANGED ON 05/02/00 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW

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05/02/005 February 2000 DIRECTOR RESIGNED

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05/02/005 February 2000 SECRETARY RESIGNED

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05/02/005 February 2000 NEW SECRETARY APPOINTED

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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03/02/003 February 2000 COMPANY NAME CHANGED TAIT DESIGN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/02/00

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03/12/993 December 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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