TAYLORS DIRECT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewNotification of Chong Hin Goh as a person with significant control on 2023-12-27

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29/08/2529 August 2025 NewCessation of Keng Tuck Goh as a person with significant control on 2024-10-09

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29/08/2529 August 2025 NewNotification of Choy Meng Cheong as a person with significant control on 2016-04-06

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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31/12/2431 December 2024 Confirmation statement made on 2024-12-27 with no updates

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03/12/243 December 2024 Director's details changed for Mr Chong Hin Goh on 2024-12-02

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02/12/242 December 2024 Termination of appointment of Keng Tuck Goh as a director on 2024-10-09

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02/12/242 December 2024 Registered office address changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to 54 Newberries Avenue Radlett WD7 7EP on 2024-12-02

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

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08/02/248 February 2024 Confirmation statement made on 2023-12-27 with updates

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

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30/05/2330 May 2023 Appointment of Mr Chong Hin Goh as a director on 2023-05-22

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-27 with no updates

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07/06/227 June 2022 Registered office address changed from , Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR to 54 Newberries Avenue Radlett WD7 7EP on 2022-06-07

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

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-27 with updates

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

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES

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

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES

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

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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

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02/02/182 February 2018 31/05/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENG TUCK GOH / 01/01/2016

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07/01/167 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/01/155 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/01/143 January 2014 Annual return made up to 27 December 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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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/01/134 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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

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25/04/1225 April 2012 Annual return made up to 27 December 2011 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1128 February 2011 Annual return made up to 27 December 2010 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/02/1022 February 2010 Annual return made up to 27 December 2009 with full list of shareholders

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY TAYLORS SECRETARIES LIMITED

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/02/094 February 2009 DIRECTOR APPOINTED MR. KENG TUCK GOH

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04/02/094 February 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR CHOY GOH

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/02/087 February 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/01/0726 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/02/062 February 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 COMPANY NAME CHANGED EURONET ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/09/05

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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11/01/0511 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/01/0422 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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02/08/022 August 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02

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11/01/0211 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 82 RUSSELL LANE WHETSTONE LONDON N20 0AP

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 SECRETARY RESIGNED

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27/12/0027 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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