TAYLOR CLARK LIMITED

Company number 00340727

Date	Type	Description	View / Download
21 Jul 2020	TM01	Termination of appointment of Reginald John Harvey as a director on 15 July 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
09 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
11 Jun 2019	AP01	Appointment of Briony Jane Wilson as a director on 1 June 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Andrew Robert Clark as a director on 1 June 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
22 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
15 May 2018	AP03	Appointment of Michele Judge as a secretary on 9 May 2018	(2 pages)
15 May 2018	TM02	Termination of appointment of Caroline Elizabeth Madelin as a secretary on 9 May 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
26 Jun 2017	AD01	Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR to 20 York Street London W1U 6PU on 26 June 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(8 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
29 Apr 2016	CH01	Director's details changed for Mrs Caroline Elizabeth Madelin on 29 April 2016	(2 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 18 March 2016 GBP 698,026.90	(4 pages)
18 Apr 2016	SH03	Purchase of own shares.	(3 pages)
04 Apr 2016	TM01	Termination of appointment of Andrew Robert Clark as a director on 31 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mrs Caroline Elizabeth Madelin as a director on 24 March 2016	(2 pages)
08 Mar 2016	SH06	Cancellation of shares. Statement of capital on 17 February 2016 GBP 900,315.80	(4 pages)
08 Mar 2016	SH03	Purchase of own shares.	(3 pages)
27 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 934,711.3	(6 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
06 Aug 2015	TM01	Termination of appointment of John Alexander Dippie as a director on 31 July 2015	(1 page)