A. A. TAYLOR LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Memorandum and Articles of Association

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02/10/232 October 2023 Termination of appointment of Susan Caroline Taylor as a secretary on 2023-10-02

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02/10/232 October 2023 Termination of appointment of Susan Caroline Taylor as a director on 2023-10-02

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02/10/232 October 2023 Appointment of Matthew John Harding as a director on 2023-10-02

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02/10/232 October 2023 Notification of Pet Family Group Limited as a person with significant control on 2023-10-02

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02/10/232 October 2023 Termination of appointment of Andrew Humphrey Taylor as a director on 2023-10-02

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02/10/232 October 2023 Cessation of Andrew Humphrey Taylor as a person with significant control on 2023-10-02

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02/10/232 October 2023 Cessation of Susan Caroline Taylor as a person with significant control on 2023-10-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE TAYLOR / 30/04/2012

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04/09/124 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE TAYLOR / 30/04/2012

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREY TAYLOR / 30/04/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREY TAYLOR / 07/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE TAYLOR / 07/08/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0919 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/09/071 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/09/0529 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0017 October 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/06/0027 June 2000 COMPANY NAME CHANGED TAYLOR BACK TO WOOD LIMITED CERTIFICATE ISSUED ON 28/06/00

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/09/9928 September 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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24/04/9924 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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07/04/997 April 1999 COMPANY NAME CHANGED BACK-TO-WOOD LIMITED CERTIFICATE ISSUED ON 08/04/99

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07/10/987 October 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 DIRECTOR RESIGNED

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN

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17/11/9717 November 1997 SECRETARY RESIGNED

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17/11/9717 November 1997 LOCATION OF REGISTER OF MEMBERS

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07/08/977 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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