TAILORED SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-05-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, SECRETARY IAN MARTINDALE |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTINDALE |
| 09/02/219 February 2021 | CESSATION OF IAN JAMES MARTINDALE AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHERBORNE |
| 31/05/1631 May 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 4150 |
| 03/05/163 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/163 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/163 May 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 4050 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES MARTINDALE / 01/10/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | TERMINATE DIR APPOINTMENT |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAREING |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTINDALE / 10/10/2011 |
| 13/10/1113 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 5400 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED STEVEN CHRISTOPHER GRANNELL |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED ANTHONY JAMES WAREING |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED COLIN SHERBORNE |
| 13/10/1113 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/103 January 2010 | COMPANY NAME CHANGED TAILORED ROOFING SYSTEMS LTD. CERTIFICATE ISSUED ON 03/01/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTINDALE / 12/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/097 September 2009 | GBP IC 10000/5000 07/08/09 GBP SR 5000@1=5000 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPPELL |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/12/9921 December 1999 | ADOPTARTICLES26/11/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT 6 STIRLING INDUSTRIAL ESTATE, CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 6DU |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 23/11/9823 November 1998 | S366A DISP HOLDING AGM 19/11/98 |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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