DARKE & TAYLOR (HOLDINGS) LIMITED

Company number 06514453

Date	Type	Description	View / Download
08 Mar 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
05 Jun 2017	SH03	Purchase of own shares.	(3 pages)
16 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
10 May 2017	TM01	Termination of appointment of Paul Campbell Mcnaughton as a director on 30 April 2017	(1 page)
13 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
13 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
13 Apr 2016	AD01	Registered office address changed from Darke and Taylor Ltd Langford Locks Kidlington Oxfordshire OX5 1LH to C/O Darke & Taylor Limited Radiant House 11 Blenheim Office Park, Fenlock Road Long Hanborough Witney Oxfordshire OX29 8LN on 13 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 86,275.1	(5 pages)
21 Nov 2015	MR01	Registration of charge 065144530003, created on 10 November 2015	(9 pages)
23 Oct 2015	MR01	Registration of charge 065144530002, created on 21 October 2015	(5 pages)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 86,275.1	(5 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 86,275.1	(5 pages)
15 Jan 2014	SH03	Purchase of own shares.	(3 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 20/12/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
14 Dec 2012	MISC	Section 519	(1 page)
18 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
24 Apr 2012	AD01	Registered office address changed from 8 King Edward Street Oxford OX1 4HL Uk on 24 April 2012	(1 page)
05 Apr 2012	CH01	Director's details changed for Mr Paul Campbell Mcnaughton on 28 February 2012	(2 pages)
05 Apr 2012	CH03	Secretary's details changed for Mr Simon David Newton on 28 February 2012	(1 page)