BRADSHAW TAYLOR LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Director's details changed for Mr Mark Edward Taylor on 2025-04-11 |
| 17/04/2517 April 2025 | Director's details changed for Mrs Anne Mary Taylor on 2025-04-11 |
| 17/04/2517 April 2025 | Director's details changed for Mrs Anne Mary Taylor on 2025-04-11 |
| 17/04/2517 April 2025 | Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Director's details changed for Mr William Fowler on 2025-04-17 |
| 17/04/2517 April 2025 | Director's details changed for Mr Marcus Leonardus Janssen on 2025-04-11 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 17/04/2517 April 2025 | Director's details changed for Mr Mark Edward Taylor on 2025-04-11 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Satisfaction of charge 12 in full |
| 14/11/2414 November 2024 | Director's details changed for Mr William Fowler on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of Stefania Del Zotto as a director on 2024-10-30 |
| 13/11/2413 November 2024 | Appointment of Mr William Fowler as a director on 2024-10-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 15/04/2415 April 2024 | Director's details changed for Mr James Stewart Mceuen on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Andrew Herbert Noel as a director on 2023-12-13 |
| 07/11/237 November 2023 | Registration of charge 003019330019, created on 2023-11-06 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Registration of charge 003019330018, created on 2023-09-28 |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Director's details changed for Mr Corry Edward Bradshaw Cavell- Taylor on 2023-07-27 |
| 03/08/233 August 2023 | Director's details changed for Mr James Stewart Mceuen on 2023-07-27 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 19/04/2319 April 2023 | Director's details changed for Mr Mark Edward Taylor on 2023-04-19 |
| 19/04/2319 April 2023 | Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 2023-04-04 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 19/04/2319 April 2023 | Director's details changed for Mr Marcus Janssen on 2023-04-19 |
| 19/04/2319 April 2023 | Director's details changed for Mrs Anne Mary Taylor on 2023-04-19 |
| 27/01/2327 January 2023 | Termination of appointment of Mercia Wakefield as a director on 2022-10-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Termination of appointment of Mercia Wakefield as a secretary on 2022-05-18 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 10/05/2210 May 2022 | Director's details changed for Ms Sonia Prior on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Mr Nicholas James Vance on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Mr Jason Hewetson on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HEWITSON / 08/06/2020 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR JASON HEWITSON |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA KIRBY |
| 10/01/2010 January 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR JAMES STEWART MCEUEN |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS GEORGINA KIRBY |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES VANCE |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MISS SONIA PRIOR |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSTRON |
| 28/04/1628 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/04/1520 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR PETER JAMES ROSTRON |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003019330017 |
| 30/04/1430 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/04/1323 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/04/1217 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/04/118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERCIA WAKEFIELD / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY EDWARD BRADSHAW CAVELL- TAYLOR / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY TAYLOR / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TAYLOR / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAY TOOTHILL / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 15/04/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ANDREW HERBERT NOEL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NEIL JAY TOOTHILL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MERCIA WAKEFIELD |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CORRY CAVELL TAYLOR / 01/09/2006 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/03/0121 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS; AMEND |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS; AMEND |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS; AMEND |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS; AMEND |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS; AMEND |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS; AMEND |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS; AMEND |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS; AMEND |
| 07/06/007 June 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | £ IC 9016/8058 17/03/00 £ SR 958@1=958 |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | AUDITOR'S RESIGNATION |
| 28/04/9628 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ALTER MEM AND ARTS 16/04/95 |
| 02/05/952 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED MAZESTAGE LIMITED CERTIFICATE ISSUED ON 17/02/93 |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: MILL HOUSE 10C MILL STREET OAKHAM RUTLAND, LEICESTERSHIRE LE15 6EA |
| 29/05/9129 May 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | RETURN MADE UP TO 04/04/90; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | £ SR 84@1 03/06/89 |
| 26/02/9026 February 1990 | £ SR 15004@1 18/01/89 |
| 01/06/891 June 1989 | £ SR 2900@1 |
| 09/05/899 May 1989 | 130000 10/04/89 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 16 MILL STREET OAKHAM RUTLAND |
| 01/12/871 December 1987 | COMPANY NAME CHANGED A.M. BRADSHAW LIMITED CERTIFICATE ISSUED ON 02/12/87 |
| 06/02/876 February 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/06/3518 June 1935 | CERTIFICATE OF INCORPORATION |
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