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TAYLOR CARTLIDGE & CO LIMITED

Company number 05317680

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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)
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 700
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 700
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AD01 Registered office address changed from 3 Adventure Place Hanley Stoke-on-Trent ST1 3AG on 9 May 2014
30 Nov 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 700
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 700
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Christopher Wilkinson on 31 May 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Christopher Wilkinson on 9 November 2010
25 Nov 2010 SH06 Cancellation of shares. Statement of capital on 25 November 2010
  • GBP 650
25 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2010 SH03 Purchase of own shares.
24 Nov 2010 TM02 Termination of appointment of Sharon Wilkinson as a secretary
24 Nov 2010 TM01 Termination of appointment of Sharon Wilkinson as a director
09 Nov 2010 CH01 Director's details changed for Christopher Wilkinson on 9 November 2010
11 May 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders