TAYLORS PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Registration of charge 064151200010, created on 2025-02-26

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26/02/2526 February 2025 Satisfaction of charge 064151200008 in full

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29/01/2529 January 2025 Confirmation statement made on 2025-01-28 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Registration of charge 064151200009, created on 2023-03-29

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Registration of charge 064151200008, created on 2022-12-21

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 SAIL ADDRESS CHANGED FROM: 5 DEANSWAY WORCESTER WR1 2JG ENGLAND

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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19/05/1619 May 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM EDGAR HOUSE BERROW GREEN ROAD MARTLEY WORCESTER WORCESTERSHIRE WR6 6PQ

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/11/1424 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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22/09/1422 September 2014 30/06/14 TOTAL EXEMPTION FULL

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13/02/1413 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/11/1311 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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11/11/1311 November 2013 SAIL ADDRESS CREATED

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11/11/1311 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064151200006

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ROY TAYLOR / 31/10/2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT MATON / 31/10/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD TAYLOR / 31/10/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDGAR TAYLOR / 31/10/2012

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20/01/1220 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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22/11/1122 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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24/08/1124 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/08/1124 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/08/1124 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/12/107 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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09/11/109 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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19/10/1019 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1019 October 2010 COMPANY NAME CHANGED TAYLORS OF MARTLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/10

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD TAYLOR / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT MATON / 24/11/2009

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ROY TAYLOR / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDGAR TAYLOR / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/09/091 September 2009 CURREXT FROM 30/06/2009 TO 30/09/2009

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01/09/091 September 2009 FORM 225

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02/12/082 December 2008 CURRSHO FROM 30/11/2009 TO 30/06/2009

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28/11/0828 November 2008 LOCATION OF REGISTER OF MEMBERS

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28/11/0828 November 2008 LOCATION OF DEBENTURE REGISTER

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28/11/0828 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM EDGAR HOUSE BERROW GREEN ROAD MARTLEY WORCESTERSHIRE WR6 6PQ

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10/09/0810 September 2008 DIRECTOR APPOINTED MICHAEL GRANT MATON

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02/09/082 September 2008 S-DIV

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27/08/0827 August 2008 S/DIV . AGREEMENT WITH TAYLNMART LTD RE ASSETS 15/08/2008

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27/08/0827 August 2008 NC INC ALREADY ADJUSTED 15/08/08

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB

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27/08/0827 August 2008 GBP NC 1000/65162 15/08/2008

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27/08/0827 August 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/08/0827 August 2008 VARYING SHARE RIGHTS AND NAMES

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27/08/0827 August 2008 SHARE AGREEMENT OTC

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/07/0825 July 2008 DIRECTOR APPOINTED ROBERT EDGAR TAYLOR

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17/06/0817 June 2008 DIRECTOR APPOINTED GRAHAME ROY TAYLOR

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17/06/0817 June 2008 DIRECTOR APPOINTED STEPHEN DONALD TAYLOR

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY JASPIRIT JAGDEV

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER COPSEY

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10/06/0810 June 2008 SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED

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31/03/0831 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0818 March 2008 COMPANY NAME CHANGED MFG COMPANY FORMATIONS 53 LIMITED CERTIFICATE ISSUED ON 20/03/08

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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01/11/071 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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