HENRY TAYLOR (TOOLS) LIMITED



Company Documents

DateDescription
04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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

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02/08/182 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018

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16/07/1816 July 2018 DIRECTOR APPOINTED MRS JOANNE WRAGG

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WRAGG

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL WRAGG / 28/06/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR PAUL WRAGG

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE SURPLICE

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY SURPLICE

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SURPLICE / 24/09/2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALFRED SURPLICE / 24/09/2015

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/03/1511 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR APPOINTED MRS JULIE DAWN SURPLICE

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1412 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1318 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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24/03/1124 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1015 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALFRED SURPLICE / 01/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN JONES / 01/03/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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10/03/0910 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ROCKY LANE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5EU

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: ROCKY LANE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5EU

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR IAN TANNER

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02/10/082 October 2008 DIRECTOR RESIGNED IAN TANNER

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26/03/0826 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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21/03/0721 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/079 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/03/061 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/03/048 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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01/04/031 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0331 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: NEVILLE HOUSE, 42/46, HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PZ.

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 MEMORANDUM OF ASSOCIATION

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28/01/0328 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0328 January 2003 ACQUISITION AND AGREEME 22/01/03

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24/01/0324 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/09/028 September 2002 DIRECTOR'S PARTICULARS CHANGED

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02/06/022 June 2002 AUDITOR'S RESIGNATION

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19/03/0219 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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08/08/018 August 2001 SECRETARY'S PARTICULARS CHANGED

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21/03/0121 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/03/0031 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 DIRECTOR RESIGNED

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24/03/9924 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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21/07/9821 July 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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09/04/989 April 1998 DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998 ADOPT MEM AND ARTS 24/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 SUPPLEMENTAL AGREEMNT 15/12/97

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08/09/978 September 1997 FACILITY AGREEMENT 26/08/97

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02/09/972 September 1997 FACILITY AGREEMENT 26/08/97

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/03/9718 March 1997 DIRECTOR'S PARTICULARS CHANGED

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18/03/9718 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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12/07/9612 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/03/9625 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/03/9521 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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13/09/9413 September 1994 DIRECTOR RESIGNED

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21/04/9421 April 1994 DIRECTOR RESIGNED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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24/03/9424 March 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/03/9424 March 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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09/03/949 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9327 July 1993 S386 DISP APP AUDS 31/03/93

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07/04/937 April 1993 DIRECTOR RESIGNED

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07/04/937 April 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9325 January 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 DIRECTOR RESIGNED

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09/11/929 November 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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06/10/926 October 1992 REGISTERED OFFICE CHANGED ON 06/10/92 FROM: LOWTHER ROAD OWLERTON SHEFFIELD S6 2DQ

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06/10/926 October 1992 REGISTERED OFFICE CHANGED ON 06/10/92 FROM: G OFFICE CHANGED 06/10/92 LOWTHER ROAD OWLERTON SHEFFIELD S6 2DQ

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06/10/926 October 1992 NEW SECRETARY APPOINTED

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15/09/9215 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9226 April 1992 DIRECTOR'S PARTICULARS CHANGED

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26/04/9226 April 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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01/04/921 April 1992 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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11/07/9111 July 1991 DIRECTOR RESIGNED

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23/04/9123 April 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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01/05/901 May 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 NEW SECRETARY APPOINTED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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18/05/8918 May 1989 DIRECTOR RESIGNED

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11/05/8911 May 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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01/10/881 October 1988 FULL ACCOUNTS MADE UP TO 01/10/88

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24/08/8824 August 1988 NEW DIRECTOR APPOINTED

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23/05/8823 May 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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30/10/8730 October 1987 NEW DIRECTOR APPOINTED

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03/10/873 October 1987 FULL ACCOUNTS MADE UP TO 03/10/87

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19/08/8719 August 1987 NEW DIRECTOR APPOINTED

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11/05/8711 May 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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30/09/8530 September 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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