TAYLOR,MAXWELL & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 08/07/248 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 21/03/2421 March 2024 | Termination of appointment of Catherine Anne Scarlett as a director on 2023-12-31 |
| 21/03/2421 March 2024 | Termination of appointment of Robin Thompson as a director on 2023-12-31 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 18/10/2318 October 2023 | Registration of charge 004767490013, created on 2023-10-10 |
| 11/04/2311 April 2023 | Termination of appointment of Deborah Margaret French as a director on 2023-03-31 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Appointment of Mr Kenny Hirst-Sewell as a director on 2022-04-01 |
| 24/11/2224 November 2022 | Termination of appointment of Kenny Hirst Sewell as a director on 2022-03-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 20/05/2220 May 2022 | Appointment of Mr Kenny Hirst-Sewell as a director on 2022-04-01 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Termination of appointment of Thomas George Hill as a director on 2021-10-01 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 01/10/211 October 2021 | Registration of charge 004767490012, created on 2021-09-24 |
| 09/08/219 August 2021 | Appointment of Mr Alexander Moffat as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-06-30 |
| 08/07/218 July 2021 | Termination of appointment of Mark Phillips as a secretary on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr Michael David Gant as a director on 2021-06-30 |
| 08/07/218 July 2021 | Termination of appointment of Mark Phillips as a director on 2021-06-30 |
| 08/07/218 July 2021 | Termination of appointment of Anthony John Hammond as a director on 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr Alan Jonathan Simpson as a director on 2021-06-30 |
| 01/07/211 July 2021 | Satisfaction of charge 004767490011 in full |
| 01/07/211 July 2021 | Satisfaction of charge 9 in full |
| 01/07/211 July 2021 | Satisfaction of charge 8 in full |
| 01/07/211 July 2021 | Satisfaction of charge 5 in full |
| 01/07/211 July 2021 | Satisfaction of charge 4 in full |
| 01/07/211 July 2021 | Satisfaction of charge 10 in full |
| 10/12/1410 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEARS |
| 02/12/112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN HAMMOND |
| 13/12/0913 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEARS / 22/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUDGE / 22/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCMILLAN / 22/11/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 22/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SAWYER / 22/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DOWNES / 22/11/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIPS / 22/11/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY RESIGNED MARK PHILLIPS |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED MARK PHILLIPS |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED CLIVE MATHEWS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PAUL MEARS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR MARK PHILLIPS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR MARK PHILLIPS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0621 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/07/0621 July 2006 | FIN ASSIST IN SHARE ACQ 07/07/06 DIRECTORS AUTHORITY 07/07/06 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | ADOPTARTICLES07/01/00 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 28/11/9728 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | 07/12/93 FULL LIST NOF |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 TAYLOR MAXWELL HOUSE 21/23 CLARE STREET BRISTOL BS1 1TZ |
| 18/01/9018 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 11/12/8611 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
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