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TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD

Company number 06580444

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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)
08 May 2017 AP01 Appointment of Mr Vincent Gardner as a director on 1 May 2017
08 May 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
08 May 2017 AD01 Registered office address changed from Lumiar House, Flexford Road North Baddesley Southampton SO52 9DF to 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 8 May 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 50,000
14 May 2014 AD01 Registered office address changed from Epsilon House Enterprise Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NS United Kingdom on 14 May 2014
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Denis Taylor on 9 May 2012
09 May 2012 AD01 Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 9 May 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
21 Jun 2010 AD01 Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 21 June 2010
19 Jun 2009 363a Return made up to 30/04/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
31 Mar 2009 288b Appointment terminated secretary gillian bowman