TAYLOR MCGILL GROUP LIMITED

Company Documents

Date	Description
13/10/1713 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
13/06/1613 June 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
24/05/1624 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
17/11/1517 November 2015	APPOINTMENT TERMINATED, DIRECTOR IAN HALLETT View Document
17/11/1517 November 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MR DAVID NICHOLAS BEACH View Document
08/04/158 April 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/10/149 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
09/06/149 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
07/10/137 October 2013	SECRETARY APPOINTED MR DAVID NICHOLAS BEACH View Document
07/10/137 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH HALLETT / 17/12/2009 View Document
07/10/137 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
07/10/137 October 2013	SAIL ADDRESS CHANGED FROM: 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF UNITED KINGDOM View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR GERALD MCGILL View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, SECRETARY GERALD MCGILL View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR View Document
02/09/132 September 2013	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM CHAPEL COURT CHAPEL LANE ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7DR UNITED KINGDOM View Document
26/06/1326 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
22/10/1222 October 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
05/09/125 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
20/10/1120 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
03/11/103 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/10/1018 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
13/11/0913 November 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
13/11/0913 November 2009	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
27/10/0927 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
26/10/0926 October 2009	SAIL ADDRESS CREATED View Document
14/10/0914 October 2009	REGISTERED OFFICE CHANGED ON 14/10/2009 FROM CHAPEL COURT, CHAPEL LANE ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7DR View Document

04/09/094 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/01/098 January 2009	VARYING SHARE RIGHTS AND NAMES View Document
09/12/089 December 2008	DIRECTOR RESIGNED ANTHONY BOUND View Document
21/10/0821 October 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
18/09/0818 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
28/08/0828 August 2008	DIRECTOR'S PARTICULARS IAN HALLETT View Document
19/12/0719 December 2007	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HARRIS HOUSE MOORBRIDGE ROAD EAST BINGHAM NOTTINGHAM NG13 8GG View Document
29/11/0729 November 2007	REDESIGNATED 15/11/07 View Document
12/11/0712 November 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
01/09/071 September 2007	VARYING SHARE RIGHTS AND NAMES View Document
31/08/0731 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
04/07/074 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/074 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0617 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	VARYING SHARE RIGHTS AND NAMES View Document
26/10/0626 October 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
08/09/068 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
21/12/0521 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/10/0512 October 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
27/07/0527 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
22/10/0422 October 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
11/06/0411 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
05/04/045 April 2004	REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 11 UNION STREET BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8AD View Document
28/01/0428 January 2004	COMPANY NAME CHANGED TAYLOR MCGILL INSURANCE CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 28/01/04 View Document
07/11/037 November 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
06/11/036 November 2003	NEW DIRECTOR APPOINTED View Document
10/07/0310 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
30/11/0230 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/10/0222 October 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
19/07/0219 July 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
18/12/0118 December 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
10/08/0110 August 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View Document
20/12/0020 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/0030 October 2000	SECRETARY RESIGNED View Document
26/10/0026 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TAYLOR MCGILL GROUP LIMITED

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