TAYLORED LIFE COMPANY LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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15/12/2415 December 2024 Confirmation statement made on 2024-12-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-14

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-03-31

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03/09/233 September 2023 Confirmation statement made on 2023-09-03 with no updates

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03/04/233 April 2023 Change of details for Mr Mark Andrew Taylor as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from Unit 1 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE United Kingdom to The Workbox Wharf Road Penzance Cornwall TR18 4FG on 2023-04-03

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03/04/233 April 2023 Change of details for Mrs Nicola Taylor as a person with significant control on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mrs Nicola Taylor on 2023-04-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Change of details for Mr Mark Andrew Taylor as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Change of details for Mrs Nicola Taylor as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Director's details changed for Mrs Nicola Taylor on 2022-11-23

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23/11/2223 November 2022 Director's details changed for Mr Mark Andrew Taylor on 2022-11-23

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Current accounting period extended from 2021-09-30 to 2022-03-31

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22/06/2122 June 2021 Appointment of Mr Mark Andrew Taylor as a director on 2009-09-03

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16/06/2116 June 2021 Notification of Mark Andrew Taylor as a person with significant control on 2016-09-03

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 30/06/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 30/06/2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 30/06/2020

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 30/06/2020

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM INNOVATION CENTRE 1 DEVON WAY LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2TS ENGLAND

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13/11/1913 November 2019 30/09/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 17/06/2019

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 4 KITE LANE REDDITCH BROCKHIL WORCESTERSHIRE B97 6TT

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA TAYLOR / 17/06/2019

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23/11/1823 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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27/06/1727 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/09/1527 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 COMPANY NAME CHANGED OPT2XL LIMITED CERTIFICATE ISSUED ON 17/06/15

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17/06/1517 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA KENNEDY / 04/07/2012

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16/10/1316 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA

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08/09/098 September 2009 DIRECTOR APPOINTED MARK ANDREW TAYLOR

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08/09/098 September 2009 DIRECTOR APPOINTED NICOLA KENNEDY

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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