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TAYLORS SERVICES LIMITED

Company number 04461878

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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)
10 Aug 2017 SH10 Particulars of variation of rights attached to shares
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 103
04 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to allot and grant rights or covert securities into shares to the value of £1 in respect of the "a" shares, £1 in respect of the "b" shares and £1 in respect of the "c" shares as it the premption did not apply. 19/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 CC04 Statement of company's objects
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 MR01 Registration of charge 044618780001, created on 14 December 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Mar 2016 AP01 Appointment of Mr Martin Taylor as a director on 30 March 2016
30 Mar 2016 TM02 Termination of appointment of Terry Taylor as a secretary on 30 March 2016
15 Mar 2016 CERTNM Company name changed taylor's poultry services LIMITED\certificate issued on 15/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
14 Mar 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
09 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Mar 2015 AD01 Registered office address changed from 55 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4BG to Unit 5/6 Urban Road Business Park, Urban Road Kirkby-in-Ashfield Nottinghamshire NG17 8AP on 10 March 2015
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
31 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010