TAYLORMADE PROJECTS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-08 with no updates

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10/10/2410 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-08 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Registered office address changed from 10 Field Street Shepshed Loughborough Leicestershire LE12 9AL England to 95 Ashby Road Loughborough Leicestershire LE11 3AB on 2022-02-09

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09/02/229 February 2022 Change of details for Miss Caroline Ball as a person with significant control on 2022-02-09

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09/02/229 February 2022 Change of details for Mr Colin Taylor as a person with significant control on 2022-02-09

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09/02/229 February 2022 Secretary's details changed for Mr Colin Taylor on 2022-02-09

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09/02/229 February 2022 Director's details changed for Caroline Ball on 2022-02-09

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09/02/229 February 2022 Director's details changed for Mr Colin Taylor on 2022-02-09

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15/10/2115 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 12 GREVILLE AVENUE SELSDON SOUTH CROYDON SURREY CR2 8NL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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19/07/1619 July 2016 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/06/139 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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10/02/1210 February 2012 31/05/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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10/02/1110 February 2011 31/05/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/10/2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BALL / 01/10/2009

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09/01/109 January 2010 31/05/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BALL / 01/05/2009

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15/05/0915 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN TAYLOR / 01/05/2009

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15/05/0915 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 31/05/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 9 WIMPOLE STREET LONDON W1G 9SR

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19/05/0319 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT

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20/05/0220 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT

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22/05/0122 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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30/06/0030 June 2000 EXEMPTION FROM APPOINTING AUDITORS 12/06/00

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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09/02/009 February 2000 EXEMPTION FROM APPOINTING AUDITORS 20/01/00

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23/07/9923 July 1999 DIRECTOR'S PARTICULARS CHANGED

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10/06/9910 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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26/06/9826 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/981 June 1998 COMPANY NAME CHANGED TAYLOR MADE PROJECTS LIMITED CERTIFICATE ISSUED ON 02/06/98

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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