HENRY TAYLOR (TOOLS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018 |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MRS JOANNE WRAGG |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL WRAGG / 28/06/2018 |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WRAGG |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/04/179 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY SURPLICE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR PAUL WRAGG |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE SURPLICE |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SURPLICE / 24/09/2015 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALFRED SURPLICE / 24/09/2015 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS JULIE DAWN SURPLICE |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN JONES / 01/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALFRED SURPLICE / 01/03/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ROCKY LANE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5EU |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TANNER |
| 26/03/0826 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: NEVILLE HOUSE, 42/46, HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PZ. |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | MEMORANDUM OF ASSOCIATION |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | ACQUISITION AND AGREEME 22/01/03 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | ADOPT MEM AND ARTS 24/03/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | SUPPLEMENTAL AGREEMNT 15/12/97 |
| 08/09/978 September 1997 | FACILITY AGREEMENT 26/08/97 |
| 02/09/972 September 1997 | FACILITY AGREEMENT 26/08/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | S386 DISP APP AUDS 31/03/93 |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 06/10/926 October 1992 | NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: LOWTHER ROAD OWLERTON SHEFFIELD S6 2DQ |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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