TAY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | Registered office address changed from Ace House Bridgewater Park Weymouth Road Eccles Manchester Greater Manchester M30 8BT United Kingdom to Afford Bond 97 Alderley Road Wilmslow SK9 1PT on 2024-10-15 |
| 15/10/2415 October 2024 | Secretary's details changed for Mr Graham John Ridler on 2024-10-01 |
| 15/10/2415 October 2024 | Director's details changed for Mr Terence Gormley on 2024-10-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 07/11/237 November 2023 | Termination of appointment of Sean Andrew Mcdaid as a director on 2020-07-10 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2022-09-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 01/04/211 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM THE COLONY ALTRINCHAM ROAD WILMSLOW SK9 4LY ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR SEAN MCDAID |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 30/03/2030 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 26/03/2026 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 03/03/203 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCDAID |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR TERENCE GORMLEY |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR GUY JEREMY PEREGRINE BARTLETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | SECRETARY APPOINTED MR GRAHAM JOHN RIDLER |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM THE COLONY, ALTRINCHAM ROAD, WILMSLOW, ENGLAND ALTRINCHAM ROAD WILMSLOW SK9 4LY ENGLAND |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM DALTON HOUSE, 9 DALTON SQUARE LANCASTER LA1 1WD ENGLAND |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR SEAN MCDAID |
| 12/12/1912 December 2019 | CORPORATE DIRECTOR APPOINTED FIDELIS GROUP LIMITED |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDSKY3 LIMITED |
| 12/12/1912 December 2019 | CESSATION OF MATTHEW JAMES TAYLOR AS A PSC |
| 12/12/1912 December 2019 | CESSATION OF MICHELLE CLARE TAYLOR AS A PSC |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINSPER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED PURPLE GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 25/07/18 |
| 10/07/1810 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CLARE TAYLOR / 15/05/2018 |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TAYLOR / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TAYLOR / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CLARE TAYLOR / 15/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TAYLOR / 05/03/2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100260830001 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100260830001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 26/08/1626 August 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MRS MICHELLE CLARE TAYLOR |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED DR COLIN EDWARD WINSPER |
| 30/06/1630 June 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 25/02/1625 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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