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IVES & TAYLOR (HOLDINGS) LIMITED

Company number 05406335

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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)
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,277
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,277
07 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,277
10 Jul 2014 SH10 Particulars of variation of rights attached to shares
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 2,277
10 Jul 2014 CC04 Statement of company's objects
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
13 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 30 September 2010
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Mark Alan Betts on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Stephen Buckley on 28 March 2010
02 Mar 2010 AA Accounts for a small company made up to 30 September 2009
25 Feb 2010 AD01 Registered office address changed from 53 Chorley New Road Bolton Lancashire BL1 4QR on 25 February 2010
30 Mar 2009 363a Return made up to 29/03/09; full list of members
14 Jan 2009 AA Accounts for a small company made up to 30 September 2008
06 May 2008 363a Return made up to 29/03/08; full list of members
02 Dec 2007 AA Accounts for a small company made up to 30 September 2007