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TAYLOR PATTERSON ASSOCIATES LIMITED

Company number 01090716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
15 Dec 2016 AA Full accounts made up to 31 May 2016
11 May 2016 AA01 Current accounting period shortened from 31 July 2016 to 31 May 2016
29 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 50,000
27 Oct 2015 AUD Auditor's resignation
15 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Oct 2015 MR04 Satisfaction of charge 010907160004 in full
12 Oct 2015 MR04 Satisfaction of charge 010907160003 in full
07 Oct 2015 CC04 Statement of company's objects
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015 AP01 Appointment of Mr Ian Thomas Mattioli as a director on 8 September 2015
25 Sep 2015 AD01 Registered office address changed from , Lanson House, Winckley Gardens,Mount Street, Preston, Lancashire,, PR1 8RY to 1 New Walk Place Leicester LE1 6RU on 25 September 2015
24 Sep 2015 AP01 Appointment of Mr Mark Anthony Smith as a director on 8 September 2015
24 Sep 2015 AP01 Appointment of Mr Nathan James Mclean Imlach as a director on 8 September 2015
24 Sep 2015 TM01 Termination of appointment of Glynn William Bartley as a director on 8 September 2015
24 Sep 2015 TM02 Termination of appointment of Christopher Neil Bardin as a secretary on 8 September 2015
07 Jan 2015 AA Accounts for a small company made up to 31 July 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
26 Sep 2014 TM01 Termination of appointment of Nigel Taylor as a director on 26 September 2014
26 Sep 2014 AP03 Appointment of Mr Christopher Neil Bardin as a secretary on 26 September 2014
26 Sep 2014 TM02 Termination of appointment of Nigel Taylor as a secretary on 26 September 2014
09 Sep 2014 MR01 Registration of charge 010907160004, created on 8 September 2014
09 Sep 2014 MR01 Registration of charge 010907160003, created on 29 August 2014
20 Aug 2014 MISC Section 519
09 Dec 2013 AA Full accounts made up to 31 July 2013