TAILORED OPTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/03/248 March 2024 | Return of final meeting in a members' voluntary winding up |
| 02/05/232 May 2023 | Registered office address changed from 4 Crompton Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GG England to 79 Caroline Street Birmingham B3 1UP on 2023-05-02 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Appointment of a voluntary liquidator |
| 02/05/232 May 2023 | Declaration of solvency |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | All of the property or undertaking has been released from charge 102582920001 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 10/05/2110 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM LAGONDA SUITE VIRAGE POINT GREEN LANE CANNOCK STAFFORDSHIRE WS11 0NH ENGLAND |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS |
| 06/05/206 May 2020 | CESSATION OF DAVID WILLIAM PHILIPS AS A PSC |
| 27/04/2027 April 2020 | ADOPT ARTICLES 09/04/2020 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 16/04/2016 April 2020 | COMPANY NAME CHANGED WEALTH DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 16/04/20 |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102582920001 |
| 04/03/204 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | SUB-DIVISION 13/09/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR SCOTT FLEMINGS |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | 01/02/17 STATEMENT OF CAPITAL GBP 102 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM PHILIPS |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BENNETT |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 05/05/175 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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