TAYLORS CRISPS LIMITED

Company Documents

DateDescription
13/10/2413 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/10/2328 October 2023 Appointment of Mr James Taylor as a director on 2023-10-28

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28/10/2328 October 2023 Appointment of Mr Ross Smith as a secretary on 2023-10-28

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28/10/2328 October 2023 Termination of appointment of Wendy Bartow Taylor as a director on 2023-10-19

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28/10/2328 October 2023 Appointment of Mr Ross Smith as a director on 2023-10-28

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28/10/2328 October 2023 Termination of appointment of Wendy Bartow Taylor as a secretary on 2023-10-19

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16/10/2316 October 2023 Micro company accounts made up to 2023-06-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-06-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CALDER TAYLOR / 23/04/2015

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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11/12/1511 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MONCUR INCHTURE PERTHSHIRE PH14 9QF

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21/01/1521 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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08/12/148 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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13/03/1413 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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09/12/139 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BARTOW TAYLOR / 11/11/2013

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05/12/135 December 2013 SECRETARY'S CHANGE OF PARTICULARS / WENDY BARTOW TAYLOR / 11/11/2013

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12/06/1312 June 2013 COMPANY NAME CHANGED TAYLORS REGIONAL FOODS LIMITED CERTIFICATE ISSUED ON 12/06/13

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12/06/1312 June 2013 CHANGE OF NAME 03/06/2013

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10/01/1310 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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12/12/1212 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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12/12/1112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD WILSON

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16/12/1016 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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30/09/1030 September 2010 SAIL ADDRESS CREATED

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16/09/1016 September 2010 DIRECTOR APPOINTED RONALD JOHN WILSON

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10/08/1010 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR

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07/12/097 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0818 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/12/077 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/077 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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27/11/0727 November 2007 COMPANY NAME CHANGED CASTLELAW (NO.716) LIMITED CERTIFICATE ISSUED ON 27/11/07

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15/11/0715 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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