TAIT RENTALS UK LTD.
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 23/01/2423 January 2024 | Appointment of Ramon Enrique Mercedes as a director on 2023-12-27 |
| 27/10/2327 October 2023 | Termination of appointment of Kerri Mcclellan as a director on 2023-10-16 |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Mary June Huwaldt as a director on 2022-05-11 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED ULRIKE SCHACHNER-DADLEY |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROOKS |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED AVERY CORYELL WHITE |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TUCKNOTT |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED ADAM DOUGLAS DAVIS |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MICHAEL JOSEPH DOMINGUEZ |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED SCOTT MACOMB MARIMOW |
| 01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCTION PARK HOLDINGS LIMITED |
| 28/10/1928 October 2019 | CESSATION OF PRODUCTION PARK HOLDINGS LIMITED AS A PSC |
| 28/10/1928 October 2019 | CESSATION OF PRODUCTION PARK LIMITED AS A PSC |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRILLIANT TOPCO LIMITED |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR MARK TUCKNOTT |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 53 LANGTHWAITE BUSINESS PARK SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/10/1410 October 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 29/09/1429 September 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | COMPANY NAME CHANGED LS-FACILITIES LTD CERTIFICATE ISSUED ON 02/04/12 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 55 LANGTHWAITE GRANGE BUSINESS PARK SOUTH KIRKBY WAKEFIELD WEST YORKSHIRE WF9 3NR |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/05/114 May 2011 | COMPANY NAME CHANGED LS-LIVE LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 28/04/1128 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1122 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR BEN HAYDEN BROOKS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY PARK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED LITE STRUCTURES (GB) LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT BROOKS / 08/03/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY KILBURN / 06/06/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CARR |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR RICHARD CARR |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR LEE ROBERT BROOKS |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/066 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: UNIT 55 LIDGATE CRESCENT LANGTHWAITE GRANGE INDUST ESTATE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3NR |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | £ IC 50133/82 17/01/02 £ SR 50051@1=50051 |
| 18/04/0218 April 2002 | AMEND 122/£50000 SH NOT REDEEMED |
| 02/02/022 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/022 February 2002 | £ IC 50133/133 17/01/02 £ SR 50000@1=50000 |
| 02/02/022 February 2002 | CONVE 17/01/02 |
| 02/02/022 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/022 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/022 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/022 February 2002 | REDEEM SHARES 17/01/02 |
| 01/02/021 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | £ IC 50150/50133 01/08/01 £ SR 17@1=17 |
| 22/08/0122 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: UNIT 55 LIDGATE CRESCENT LANGTHWAITE GRANGE I SOUTH KIRKBY, PONTEFRACT WEST YORKSHIRE WF9 3NR |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: DURKAR LOW LANE DURKAR WAKEFIELD WEST YORKSHIRE WF4 2SQ |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | RETURN MADE UP TO 08/02/98; CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | AUDITOR'S RESIGNATION |
| 27/07/9527 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | ADOPT MEM AND ARTS 20/06/95 |
| 04/07/954 July 1995 | CONVE 20/06/95 |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | SHARES 20/06/95 |
| 04/07/954 July 1995 | SHARES 20/06/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: DURKAR LOW LANE DURKAR WAKEFIELD WEST YORKSHIRE WF4 3BQ |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 |
| 04/03/944 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/03/944 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE, LS1 5ST |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9128 February 1991 | SECRETARY RESIGNED |
| 20/02/9120 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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