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TAYLOR, ROBERTSON & WILLETT LTD

Company number 03851905

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	SH02	Statement of capital on 26 June 2024 GBP 5,000	View PDF Statement of capital on 26 June 2024 GBP 5,000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 March 2008 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 March 2008 GBP 5,000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH02	Statement of capital on 26 June 2024 GBP 5,000	View PDF Statement of capital on 26 June 2024 GBP 5,000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH02	Statement of capital on 11 October 2006 GBP 5,000	View PDF Statement of capital on 11 October 2006 GBP 5,000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH02	Statement of capital on 11 October 2006 GBP 5,000	View PDF Statement of capital on 11 October 2006 GBP 5,000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH02	Statement of capital on 5 March 2006 GBP 5,000	View PDF Statement of capital on 5 March 2006 GBP 5,000 - link opens in a new window - 1 page (1 page)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 October 2005 GBP 5,000	View PDF Statement of capital following an allotment of shares on 1 October 2005 GBP 5,000 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratify issue and cancellation of shares 26/06/2024	View PDF Resolutions RES13 ‐ Ratify issue and cancellation of shares 26/06/2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 5,103	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 5,103 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	CH01	Director's details changed for Mr John Lyon on 11 October 2023	View PDF Director's details changed for Mr John Lyon on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 5,000	View PDF Statement of capital on 9 June 2023 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2023	CAP-SS	Solvency Statement dated 02/06/23	View PDF Solvency Statement dated 02/06/23 - link opens in a new window - 1 page (1 page)
09 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC02	Notification of Ics Accounting Ltd as a person with significant control on 2 June 2023	View PDF Notification of Ics Accounting Ltd as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr John Lyon as a director on 2 June 2023	View PDF Appointment of Mr John Lyon as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Stephen Paul Slater as a person with significant control on 2 June 2023	View PDF Cessation of Stephen Paul Slater as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Stephen Paul Slater as a director on 2 June 2023	View PDF Termination of appointment of Stephen Paul Slater as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC07	Cessation of Neil Martin Slater as a person with significant control on 2 June 2023	View PDF Cessation of Neil Martin Slater as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Neil Martin Slater as a secretary on 2 June 2023	View PDF Termination of appointment of Neil Martin Slater as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Neil Martin Slater as a director on 2 June 2023	View PDF Termination of appointment of Neil Martin Slater as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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TAYLOR, ROBERTSON & WILLETT LTD

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