TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 View Document
13/12/2413 December 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 View Document
04/11/244 November 2024	Confirmation statement made on 2024-11-03 with no updates View Document
24/04/2424 April 2024	Appointment of Jennifer Canty as a director on 2024-04-24 View Document
24/04/2424 April 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 View Document
24/04/2424 April 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 View Document
24/04/2424 April 2024	Appointment of Jennifer Canty as a secretary on 2024-04-24 View Document
18/04/2418 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
16/11/2316 November 2023	Confirmation statement made on 2023-11-03 with no updates View Document
19/09/2319 September 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-19 View Document
19/09/2319 September 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-19 View Document
03/08/233 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/07/2311 July 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-07-07 View Document
11/07/2311 July 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-07-07 View Document
04/11/224 November 2022	Confirmation statement made on 2022-11-03 with no updates View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
21/09/2121 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
14/06/2114 June 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH View Document
07/06/197 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
05/09/185 September 2018	SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View Document
05/09/185 September 2018	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
26/06/1826 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View Document
21/02/1721 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM View Document
05/12/165 December 2016	SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
16/02/1616 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
16/11/1516 November 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
06/11/156 November 2015	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
11/08/1511 August 2015	APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM View Document
25/03/1525 March 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD View Document
24/02/1524 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
24/11/1424 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
13/02/1413 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
25/11/1325 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
31/01/1331 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
12/12/1212 December 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
28/02/1228 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/01/1217 January 2012	SECRETARY APPOINTED COLIN RICHARD CLAPHAM View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View Document
28/11/1128 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
30/03/1130 March 2011	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 View Document
30/03/1130 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 View Document
30/03/1130 March 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM View Document
29/03/1129 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY View Document
03/02/113 February 2011	DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON View Document
22/11/1022 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
12/11/1012 November 2010	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View Document
26/05/1026 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
10/04/1010 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 View Document
18/03/1018 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 View Document
11/01/1011 January 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 View Document
10/12/0910 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
10/12/0910 December 2009	Annual return made up to 2009-11-15 with full list of shareholders View Document
01/12/091 December 2009	TERMINATE SEC APPOINTMENT MICHAEL ANDREW LONNON View Document
01/12/091 December 2009	SECRETARY APPOINTED KAREN LORRAINE ATTERBURY View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 View Document
07/10/097 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
06/10/096 October 2009	SAIL ADDRESS CREATED View Document
20/08/0920 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/01/097 January 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/095 January 2009	SECRETARY APPOINTED MICHAEL ANDREW LONNON View Document
02/01/092 January 2009	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR View Document
02/01/092 January 2009	APPOINTMENT TERMINATED SECRETARY PETER CARR View Document
24/12/0824 December 2008	DIRECTOR APPOINTED PETER ROBERT ANDREW View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK View Document
09/12/089 December 2008	COMPANY NAME CHANGED TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED CERTIFICATE ISSUED ON 09/12/08 View Document
18/11/0818 November 2008	View Document
18/11/0818 November 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE View Document
29/09/0829 September 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAY View Document
11/07/0811 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	View Document
15/05/0815 May 2008	DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK View Document
15/05/0815 May 2008	DIRECTOR APPOINTED CHRISTOPHER CARNEY View Document
14/05/0814 May 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN View Document
12/05/0812 May 2008	SECRETARY APPOINTED PETER ANTHONY CARR View Document
08/05/088 May 2008	APPOINTMENT TERMINATED SECRETARY JAMES JORDAN View Document
03/01/083 January 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES View Document
12/12/0712 December 2007	NEW SECRETARY APPOINTED View Document
12/12/0712 December 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	SECRETARY RESIGNED View Document
05/09/075 September 2007	DIRECTOR RESIGNED View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
15/05/0715 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document

21/11/0621 November 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
13/04/0613 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
21/11/0521 November 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
06/06/056 June 2005	NEW SECRETARY APPOINTED View Document
06/06/056 June 2005	SECRETARY RESIGNED View Document
27/05/0527 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0518 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
02/12/042 December 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	COMPANY NAME CHANGED BRYANT HOMES HERTFORD LIMITED CERTIFICATE ISSUED ON 28/10/04 View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
24/05/0424 May 2004	DIRECTOR RESIGNED View Document
06/04/046 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
10/12/0310 December 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
09/12/039 December 2003	LOCATION OF REGISTER OF MEMBERS View Document
11/04/0311 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/12/0218 December 2002	DIRECTOR RESIGNED View Document
18/12/0218 December 2002	NEW DIRECTOR APPOINTED View Document
18/12/0218 December 2002	DIRECTOR RESIGNED View Document
18/12/0218 December 2002	NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: POPES MANOR MURRELL HILL LANE BINFIELD BRACKNELL BERKS RG42 4DA View Document
03/12/023 December 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
01/03/021 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 View Document
14/02/0214 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0113 December 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View Document
20/09/0120 September 2001	NEW SECRETARY APPOINTED View Document
20/09/0120 September 2001	SECRETARY RESIGNED View Document
21/05/0121 May 2001	NEW DIRECTOR APPOINTED View Document
24/04/0124 April 2001	DIRECTOR RESIGNED View Document
14/12/0014 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View Document
14/12/0014 December 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
13/12/9913 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View Document
13/12/9913 December 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
11/12/9811 December 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View Document
11/12/9811 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View Document
14/07/9814 July 1998	DIRECTOR RESIGNED View Document
14/07/9814 July 1998	NEW DIRECTOR APPOINTED View Document
19/12/9719 December 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View Document
19/12/9719 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View Document
13/12/9613 December 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
13/12/9613 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View Document
22/12/9522 December 1995	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/9513 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View Document
13/12/9513 December 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View Document
20/10/9520 October 1995	DIRECTOR RESIGNED View Document
20/10/9520 October 1995	EXEMPTION FROM APPOINTING AUDITORS 15/09/95 View Document
22/06/9522 June 1995	S252 DISP LAYING ACC 30/05/95 View Document
22/06/9522 June 1995	S386 DISP APP AUDS 30/05/95 View Document
22/06/9522 June 1995	S369(4) SHT NOTICE MEET 30/05/95 View Document
22/06/9522 June 1995	S366A DISP HOLDING AGM 30/05/95 View Document
19/12/9419 December 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View Document
19/12/9419 December 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
07/01/947 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
20/12/9320 December 1993	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View Document
02/09/932 September 1993	DIRECTOR RESIGNED View Document
09/03/939 March 1993	DIRECTOR RESIGNED View Document
09/03/939 March 1993	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View Document
09/03/939 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/02/9324 February 1993	NEW DIRECTOR APPOINTED View Document
11/01/9311 January 1993	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
23/07/9223 July 1992	RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS View Document
24/03/9224 March 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
03/04/913 April 1991	RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View Document
03/04/913 April 1991	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
21/06/9021 June 1990	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View Document
23/05/9023 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/04/904 April 1990	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
20/06/8920 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/06/8915 June 1989	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View Document
15/06/8915 June 1989	FULL ACCOUNTS MADE UP TO 31/05/88 View Document
09/06/899 June 1989	REGISTERED OFFICE CHANGED ON 09/06/89 FROM: CRANMORE HSE CRANMORE BOULEVARD SHIRLEY, SOLIHULL WEST MIDLANDS B90 4SD. View Document
31/05/8931 May 1989	COMPANY NAME CHANGED SHOTTERY ESTATE LIMITED CERTIFICATE ISSUED ON 01/06/89 View Document
16/02/8816 February 1988	RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS View Document
16/02/8816 February 1988	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
13/11/8713 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/11/8713 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/8726 October 1987	DIRECTOR RESIGNED View Document
26/10/8726 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/03/8714 March 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
14/03/8714 March 1987	ANNUAL RETURN MADE UP TO 16/12/86 View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/07/867 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/06/8613 June 1986	NEW DIRECTOR APPOINTED View Document
22/05/8622 May 1986	ANNUAL RETURN MADE UP TO 17/12/85 View Document
22/05/8622 May 1986	FULL ACCOUNTS MADE UP TO 31/05/85 View Document

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