TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/12/2413 December 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 25/04/2425 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 25/04/2425 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-10-09 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 05/09/185 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLAPHAM / 28/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED COLIN RICHARD CLAPHAM |
| 22/11/1022 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 10/12/0910 December 2009 | Annual return made up to 2009-11-15 with full list of shareholders |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 22/12/0822 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/089 December 2008 | COMPANY NAME CHANGED TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED CERTIFICATE ISSUED ON 09/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAY |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 15/05/0815 May 2008 | |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 12/12/0712 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED BRYANT HOMES SOUTHERN COUNTIES L IMITED CERTIFICATE ISSUED ON 27/10/04 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: POPES MANOR MURRELL HILL LANE BINFIELD BRACKNELL BERKSHIRE RG12 4DA |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED BRYANT HOMES WESSEX LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 19/12/9719 December 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 20/10/9520 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 22/06/9522 June 1995 | S386 DISP APP AUDS 30/05/95 |
| 22/06/9522 June 1995 | S369(4) SHT NOTICE MEET 30/05/95 |
| 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW SECRETARY APPOINTED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/12/936 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company