CompaniesInTheUK

CEVA CONTAINER LOGISTICS LIMITED

Company number 00718421 ·

Dissolved

274 filings

Date Filing
26 May 2026 Final Gazette dissolved via voluntary strike-off View document
26 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Mar 2026 First Gazette notice for voluntary strike-off View document
10 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
25 Feb 2026 Application to strike the company off the register · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-12-15 with updates · 5 pages View document
21 Dec 2025 Memorandum and Articles of Association · 36 pages View document
21 Dec 2025 Resolutions · 2 pages View document
20 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
20 Dec 2025 Change of share class name or designation · 2 pages View document
15 Dec 2025 CAP-SS · 1 page View document
15 Dec 2025 SH20 · 1 page View document
15 Dec 2025 Statement of capital on 2025-12-15 · 3 pages View document
15 Dec 2025 Statement of capital following an allotment of shares on 2025-12-15 · 3 pages View document
15 Dec 2025 Resolutions · 1 page View document
27 Aug 2025 Full accounts made up to 2024-12-31 · 16 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
18 Dec 2024 Satisfaction of charge 007184210036 in full · 1 page View document
29 May 2024 Full accounts made up to 2023-12-31 · 20 pages View document
23 Feb 2024 Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby Leicestershire LE65 9BA on 2024-02-23 · 1 page View document
23 Feb 2024 Registered office address changed from Ceva House Excelsior Road Ashby Leicestershire LE65 9BA United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23 · 1 page View document
20 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 20 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
5 Jan 2022 Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 · 2 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
1 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages View document
1 Oct 2021 PARENT_ACC · 71 pages View document
1 Oct 2021 AGREEMENT2 · 1 page View document
1 Oct 2021 GUARANTEE2 · 3 pages View document
16 Sep 2019 DIRECTOR APPOINTED MR JAMES EDWARD GILL View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT View document
15 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
15 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
15 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
15 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
25 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210032 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210033 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210034 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210035 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210031 View document
1 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210028 View document
9 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007184210036 View document
27 Jul 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
27 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
27 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
27 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007184210035 View document
27 Feb 2018 DIRECTOR APPOINTED MR EDWARD ASTON View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
12 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
12 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
14 Jul 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
14 Jul 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
12 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210030 View document
12 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210029 View document
11 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 007184210034 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
12 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
12 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
11 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
11 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
31 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
22 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
22 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
22 Jun 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
22 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
29 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
5 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
5 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
5 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
5 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
3 Sep 2014 DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING View document
1 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 View document
1 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 View document
1 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 View document
27 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007184210031 View document
27 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007184210033 View document
27 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007184210032 View document
17 Mar 2014 ADOPT ARTICLES 12/03/2014 View document
3 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
14 Nov 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
14 Nov 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
14 Nov 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
6 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN View document
6 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL View document
6 Nov 2013 DIRECTOR APPOINTED MR STEPHEN ROY KING View document
4 Oct 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
12 Aug 2013 PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 View document
7 Aug 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
25 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007184210030 View document
25 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 View document
14 May 2013 ADOPT ARTICLES 30/04/2013 View document
13 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007184210029 View document
13 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007184210028 View document
7 Mar 2013 DIRECTOR APPOINTED MR IAN ALAN DEGNAN View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING View document
7 Mar 2013 DIRECTOR APPOINTED MR RUBIN J MCDOUGAL View document
10 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
23 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
28 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 View document
31 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
30 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
30 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
30 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
16 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN View document
26 Jan 2010 DIRECTOR APPOINTED STEPHEN ROY KING View document
30 Dec 2009 SECRETARY APPOINTED DAWN AMANDA WETHERALL View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN View document
21 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
2 Oct 2009 DIRECTOR APPOINTED LEIGH MARTIN POMLETT View document
3 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS View document
9 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 DIRECTOR APPOINTED NICHOLAS JOHN CULLEN View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK View document
15 Apr 2008 DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN View document
15 Apr 2008 SECRETARY APPOINTED WENDY ANNE GARRAWAY View document
8 Feb 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
8 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
31 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2007 ENT AGREEMENT/EXECUTION 01/08/07 View document
29 Aug 2007 DIR AUTH/ENT AGREEMENT 09/08/07 View document
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2006 COMPANY NAME CHANGED TAYLOR BARNARD GROUP LIMITED CERTIFICATE ISSUED ON 11/12/06 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 DIRECTOR RESIGNED View document
28 Apr 2006 FULL ACCOUNTS MADE UP TO 01/01/05 View document
5 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
10 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 27/12/03 View document
18 Feb 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9AL View document
17 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
7 Jun 2003 FULL ACCOUNTS MADE UP TO 28/12/02 View document
21 Mar 2003 AUDITOR'S RESIGNATION View document
30 Jan 2003 SECRETARY RESIGNED View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
7 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
13 Nov 2002 DIRECTOR RESIGNED View document
16 Oct 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
27 Jul 2002 DIRECTOR RESIGNED View document
3 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
20 May 2002 DIRECTOR RESIGNED View document
20 May 2002 DIRECTOR RESIGNED View document
4 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
2 Jul 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: NORWICH ROAD MENDLESHAM SUFFOLK View document
16 Mar 2001 SECRETARY RESIGNED View document
16 Mar 2001 NEW SECRETARY APPOINTED View document
29 Jan 2001 AUDITOR'S RESIGNATION View document
24 Oct 2000 ENTER DEED OF RELEASE 14/09/00 View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 DIRECTOR RESIGNED View document
5 Oct 2000 DIRECTOR RESIGNED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 DIRECTOR RESIGNED View document
25 Sep 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
13 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Jul 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
29 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
14 Dec 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
16 Jul 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 View document
16 Jul 1998 ALTER MEM AND ARTS 06/07/98 View document
16 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 View document
14 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 1998 RETURN MADE UP TO 08/06/98; CHANGE OF MEMBERS View document
3 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
14 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
17 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
7 Jul 1995 RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS View document
20 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 77 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS View document
9 Jun 1994 Full group accounts made up to 1993-12-31 · 29 pages View document
9 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
1 Feb 1994 NEW DIRECTOR APPOINTED View document
29 Jul 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS View document
15 Jun 1993 Full group accounts made up to 1992-12-31 · 25 pages View document
15 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
21 Jul 1992 RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS View document
8 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
8 Jun 1992 Full group accounts made up to 1991-12-31 · 26 pages View document
25 Feb 1992 COMPANY NAME CHANGED TAYLOR BARNARD LIMITED CERTIFICATE ISSUED ON 26/02/92 View document
8 Aug 1991 RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS View document
19 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
19 Jul 1991 Full group accounts made up to 1990-12-31 · 26 pages View document
5 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS View document
6 Sep 1990 Full group accounts made up to 1989-12-31 · 25 pages View document
6 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
31 Aug 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS View document
31 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
9 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS View document
15 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
15 Sep 1988 Full group accounts made up to 1987-12-31 · 25 pages View document
6 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 1987 NEW DIRECTOR APPOINTED View document
26 Aug 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View document
7 Aug 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
30 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
30 Jul 1987 Full group accounts made up to 1986-12-31 · 21 pages View document
22 Oct 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS View document
2 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
17 Feb 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/77 View document
1 Jan 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/77 View document
20 Mar 1962 CERTIFICATE OF INCORPORATION View document
20 Mar 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document