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S.D. TAYLOR LIMITED

Company number 00550055

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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)
24 Jan 2019 TM02 Termination of appointment of Sarah Louise Day as a secretary on 24 January 2019
24 Jan 2019 AP03 Appointment of Miss Charlotte Norris as a secretary on 24 January 2019
07 Dec 2018 AD04 Register(s) moved to registered office address 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE
23 Nov 2018 MR01 Registration of charge 005500550014, created on 22 November 2018
16 Nov 2018 SH20 Statement by Directors
16 Nov 2018 SH19 Statement of capital on 16 November 2018
  • GBP 4,675,161
16 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
16 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 15/11/2018
13 Aug 2018 MR01 Registration of charge 005500550013, created on 10 August 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
14 May 2018 MR01 Registration of charge 005500550012, created on 11 May 2018
12 Feb 2018 MR01 Registration of charge 005500550011, created on 12 February 2018
15 Dec 2017 AP01 Appointment of Mr Peter Forbes Michael Reynolds as a director on 11 December 2017
09 Nov 2017 MR01 Registration of charge 005500550010, created on 8 November 2017
12 Sep 2017 TM01 Termination of appointment of Miles Marius Cresswell-Turner as a director on 12 September 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 MR01 Registration of charge 005500550008, created on 7 August 2017
08 Aug 2017 MR01 Registration of charge 005500550007, created on 7 August 2017
08 Aug 2017 MR01 Registration of charge 005500550009, created on 7 August 2017
07 Aug 2017 MR04 Satisfaction of charge 005500550006 in full
07 Aug 2017 MR04 Satisfaction of charge 005500550003 in full
07 Aug 2017 MR04 Satisfaction of charge 005500550005 in full
07 Aug 2017 MR04 Satisfaction of charge 005500550002 in full
07 Aug 2017 MR04 Satisfaction of charge 005500550004 in full