TAYLOR RICHARDSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-08-26 with updates |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Cessation of Bayfield Capital Management as a person with significant control on 2023-08-01 |
| 17/08/2317 August 2023 | Notification of Marc Duschenes as a person with significant control on 2023-08-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE DUSCHENES / 01/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 01/06/2019 |
| 03/06/193 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JENNIE DUSCHENES / 01/06/2019 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 12/09/1812 September 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 26/06/1826 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/1826 June 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/1826 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1826 June 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/06/1826 June 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-05-25 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/09/1517 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/09/1311 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 26/08/2013 |
| 14/06/1314 June 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 01/10/121 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR |
| 01/10/111 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOEL DUSCHENES / 25/08/2011 |
| 14/09/1114 September 2011 | TERMINATE SEC APPOINTMENT |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED JENNIE DUSCHENES |
| 14/09/1114 September 2011 | SECRETARY APPOINTED JENNIE DUSCHENES |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX UNITED KINGDOM |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOEL DUSCHENES / 25/08/2010 |
| 14/10/1014 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 47-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 18/10/0718 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 23/03/0423 March 2004 | £ IC 85001/50001 18/02/04 £ SR 35000@1=35000 |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | £ NC 110000/160000 22/09 |
| 09/10/039 October 2003 | NC DEC ALREADY ADJUSTED 22/09/03 |
| 09/10/039 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/10/039 October 2003 | NC INC ALREADY ADJUSTED 22/09/03 |
| 09/10/039 October 2003 | APPLICATION COMMENCE BUSINESS |
| 26/08/0326 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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