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IRVINE TAYLOR LIMITED

Company number 05319450

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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)
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 133

Statement of capital on 2014-01-13
  • GBP 133
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 133
19 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 TM01 Termination of appointment of Jonathan Easthope as a director
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Mar 2010 AP01 Appointment of Mr Jonathan Michael Easthope as a director
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr David William Blenkarn Taylor on 4 January 2010
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jan 2009 363a Return made up to 22/12/08; full list of members
01 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
02 Jan 2008 363a Return made up to 22/12/07; full list of members
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: castle chambers, china street, lancaster, lancashire LA1 1HP
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 363a Return made up to 22/12/06; full list of members