TAYLOR MADE FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-04-30

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08/08/258 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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31/10/2431 October 2024 Previous accounting period extended from 2023-10-31 to 2024-04-30

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17/08/2417 August 2024 Registered office address changed from 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU to First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 2024-08-17

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/08/199 August 2019 31/10/18 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLAUDIA TAYLOR / 01/12/2017

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16/07/1916 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLAUDIA TAYLOR / 01/12/2017

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/07/1828 July 2018 31/10/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART TAYLOR / 01/12/2017

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLAUDIA TAYLOR / 01/12/2017

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / MR ADRIAN STUART TAYLOR / 01/12/2017

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLAUDIA TAYLOR / 01/12/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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31/05/1731 May 2017 PREVEXT FROM 31/08/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 31/08/2015

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19/10/1519 October 2015 Annual return made up to 24 July 2015 with full list of shareholders

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM UNITS 1-2 LEACROFT COURT LEACROFT ROAD DERBY DERBYSHIRE DE23 8HT

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/07/1522 July 2015 PREVSHO FROM 31/10/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 20 IRONGATE DERBY DERBYSHIRE DE1 3GP

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/08/138 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/08/1215 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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25/07/1225 July 2012 31/10/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/11/1126 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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04/08/104 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLAUDIA TAYLOR / 24/07/2010

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12/07/1012 July 2010 31/10/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 31/10/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 31/10/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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24/08/0724 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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11/08/0411 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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06/08/036 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 FULL ACCOUNTS MADE UP TO 31/07/01

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19/12/0219 December 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02

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01/11/021 November 2002 DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: OAKLANDS 4 COTSWOLD CLOSE HINCHLEY WOOD ESHER SURREY KT10 0AP

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: TAX-LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD LONDON SW19 1LT

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02/08/012 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: OAKLANDS COTSWOLD CLOSE HINCHLEY WOOD ESHER SURREY KT10 0AP

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31/07/0031 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 COMPANY NAME CHANGED TAILOR MADE FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/08/00

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: TAX-LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD LONDON SW19 1LT

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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28/07/0028 July 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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