TAYLORS PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Amended total exemption full accounts made up to 2024-12-31 |
| 18/08/2518 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Registration of charge 064151200010, created on 2025-02-26 |
| 26/02/2526 February 2025 | Satisfaction of charge 064151200008 in full |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Registration of charge 064151200009, created on 2023-03-29 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Registration of charge 064151200008, created on 2022-12-21 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | SAIL ADDRESS CHANGED FROM: 5 DEANSWAY WORCESTER WR1 2JG ENGLAND |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM EDGAR HOUSE BERROW GREEN ROAD MARTLEY WORCESTER WORCESTERSHIRE WR6 6PQ |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/11/1424 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 11/11/1311 November 2013 | SAIL ADDRESS CREATED |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064151200006 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ROY TAYLOR / 31/10/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT MATON / 31/10/2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDGAR TAYLOR / 31/10/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD TAYLOR / 31/10/2012 |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/11/1122 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/12/107 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED TAYLORS OF MARTLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD TAYLOR / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ROY TAYLOR / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT MATON / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDGAR TAYLOR / 24/11/2009 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 24/11/2009 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/09/091 September 2009 | FORM 225 |
| 01/09/091 September 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 02/12/082 December 2008 | CURRSHO FROM 30/11/2009 TO 30/06/2009 |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0828 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM EDGAR HOUSE BERROW GREEN ROAD MARTLEY WORCESTERSHIRE WR6 6PQ |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MICHAEL GRANT MATON |
| 02/09/082 September 2008 | S-DIV |
| 27/08/0827 August 2008 | GBP NC 1000/65162 15/08/2008 |
| 27/08/0827 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0827 August 2008 | S/DIV . AGREEMENT WITH TAYLNMART LTD RE ASSETS 15/08/2008 |
| 27/08/0827 August 2008 | NC INC ALREADY ADJUSTED 15/08/08 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 27/08/0827 August 2008 | SHARE AGREEMENT OTC |
| 27/08/0827 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED ROBERT EDGAR TAYLOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED STEPHEN DONALD TAYLOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED GRAHAME ROY TAYLOR |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COPSEY |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY JASPIRIT JAGDEV |
| 10/06/0810 June 2008 | SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED |
| 31/03/0831 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 53 LIMITED CERTIFICATE ISSUED ON 20/03/08 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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