PETER TAYLOR (OLDCOTES) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-10 with no updates

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06/02/256 February 2025 Current accounting period extended from 2025-03-31 to 2025-06-30

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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16/09/2416 September 2024 Registration of charge 005191330005, created on 2024-09-06

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14/06/2414 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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05/09/235 September 2023 Notification of Pto Holdings (Yorkshire) Limited as a person with significant control on 2022-05-05

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23/08/2323 August 2023 Cessation of Pto Developments Limited as a person with significant control on 2022-05-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-10 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Appointment of Mr Joshua Kenneth Robert Taylor as a director on 2022-09-02

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13/09/2213 September 2022 Termination of appointment of Richard Peter Taylor as a director on 2022-09-02

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13/09/2213 September 2022 Termination of appointment of Richard Peter Taylor as a secretary on 2022-09-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/01/216 January 2021 06/01/21 STATEMENT OF CAPITAL GBP 5000.000

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24/11/2024 November 2020 30/06/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 ADOPT ARTICLES 05/11/2020

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23/11/2023 November 2020 STATEMENT BY DIRECTORS

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23/11/2023 November 2020 5,300,000 CAPITALISED 03/11/2020

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23/11/2023 November 2020 REDUCE ISSUED CAPITAL 04/11/2020

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23/11/2023 November 2020 ARTICLES OF ASSOCIATION

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23/11/2023 November 2020 SOLVENCY STATEMENT DATED 04/11/20

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17/11/2017 November 2020 SECOND FILED SH01 - 03/11/20 STATEMENT OF CAPITAL GBP 5305000

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12/11/2012 November 2020 03/11/20 STATEMENT OF CAPITAL GBP 5305000

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY TAYLOR / 11/06/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOSHUA KENNETH ROBERT TAYLOR / 11/06/2019

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER TAYLOR / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TAYLOR / 11/06/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PETER TAYLOR / 11/06/2019

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07/01/197 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER TAYLOR

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA KENNETH ROBERT TAYLOR

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TAYLOR / 10/06/2014

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER TAYLOR / 10/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TAYLOR / 30/10/2012

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER TAYLOR / 30/10/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TAYLOR / 10/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY TAYLOR / 10/06/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/09/0924 September 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/11/0629 November 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/11/0530 November 2005 AUDITOR'S RESIGNATION

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18/08/0518 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/08/0417 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/05/038 May 2003 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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29/07/0129 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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19/07/0019 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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30/09/9930 September 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/12/9829 December 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/08/975 August 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/09/9611 September 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/07/9526 July 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/07/9421 July 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/09/937 September 1993 RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS

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29/10/9229 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/09/921 September 1992 RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS

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01/09/921 September 1992 REGISTERED OFFICE CHANGED ON 01/09/92

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/11/9112 November 1991 RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS

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10/07/9110 July 1991 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/12/87

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31/05/8931 May 1989 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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23/06/8723 June 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/04/871 April 1987 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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29/12/8329 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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21/04/8121 April 1981 ANNUAL ACCOUNTS MADE UP DATE 28/04/80

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29/04/5329 April 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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