TAYLOR MAXWELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 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 |
| 30/12/2430 December 2024 | |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 07/07/247 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 29/12/2329 December 2023 | |
| 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 |
| 12/10/2312 October 2023 | Registration of charge 057260000006, created on 2023-10-10 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 20/05/2220 May 2022 | Appointment of Mr Kenny Hirst-Sewell as a director on 2022-04-01 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Registration of charge 057260000005, created on 2021-09-24 |
| 09/08/219 August 2021 | Appointment of Mr Robert Guilfoyle 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 Andrew Phillips as a director 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 Alan Jonathan Simpson 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 Michael David Gant as a director on 2021-06-30 |
| 01/07/211 July 2021 | Satisfaction of charge 3 in full |
| 01/07/211 July 2021 | Satisfaction of charge 1 in full |
| 01/07/211 July 2021 | Satisfaction of charge 057260000004 in full |
| 01/07/211 July 2021 | Satisfaction of charge 2 in full |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR MAXWELL GROUP (2017) LIMITED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNES |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057260000004 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | ALTER ARTICLES 12/01/2016 |
| 10/08/1510 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNY |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | 17/12/2014 |
| 29/01/1529 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 932000 |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/03/1421 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MARTIN ALAN RUDGE |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MARTIN ALAN RUDGE |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 01/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SAWYER / 01/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HAMMOND / 01/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWNES / 01/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 01/03/2012 |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 992000 |
| 29/03/1129 March 2011 | SOLVENCY STATEMENT DATED 02/03/11 |
| 29/03/1129 March 2011 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 02/03/2011 |
| 29/03/1129 March 2011 | STATEMENT BY DIRECTORS |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 992000 |
| 19/01/1119 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1119 January 2011 | RECEIVE ACCOUNTS,AUD REMUNERATION 06/12/2010 |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR ANTHONY EDWARD KENNY |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | RECEIVE COY ACCNTS/ RE APPOINT AUDS/CONFLICT OF INTEREST 23/11/2009 |
| 16/12/0916 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 1638050 |
| 16/12/0916 December 2009 | ARTICLES OF ASSOCIATION |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN MEADS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM TAYLOR MAXWELL HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3NW |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAYDOCK |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE MATHEWS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0815 April 2008 | GBP IC 2727443/2623316 27/03/08 GBP SR 104127@1=104127 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | ARTICLES OF ASSOCIATION |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | NC INC ALREADY ADJUSTED 10/07/06 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 05/06/065 June 2006 | COMPANY NAME CHANGED QUAYSHELFCO 1193 LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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