S.D. TAYLOR LIMITED

Company number 00550055

Date	Type	Description	View / Download
07 Aug 2017	MR04	Satisfaction of charge 005500550001 in full	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
18 Jul 2017	MR01	Registration of charge 005500550006, created on 12 July 2017	(16 pages)
04 Jul 2017	AP01	Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 3 July 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Non-Standard Finance Subsidiary Ii Limited as a person with significant control on 6 April 2016	(2 pages)
30 May 2017	AD01	Registered office address changed from , Royal House, Princes Gate Homer Road, Solihull, West Midlands, B91 3QQ, England to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 30 May 2017	(1 page)
11 Apr 2017	MR01	Registration of charge 005500550005, created on 7 April 2017	(18 pages)
29 Mar 2017	AP03	Appointment of Mrs Sarah Louise Day as a secretary on 28 March 2017	(2 pages)
29 Mar 2017	TM02	Termination of appointment of Manjeet Bhogal as a secretary on 28 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Paul Gill as a director on 20 March 2017	(2 pages)
03 Mar 2017	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
02 Mar 2017	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
09 Feb 2017	TM01	Termination of appointment of Mark Bardsley as a director on 8 February 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr David Reid Thompson as a director on 17 January 2017	(2 pages)
11 Jan 2017	MR01	Registration of charge 005500550004, created on 6 January 2017	(18 pages)
30 Nov 2016	MR01	Registration of charge 005500550003, created on 25 November 2016	(28 pages)
19 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 4,675,161	(7 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 4,675,161	(3 pages)
01 Jul 2016	MR01	Registration of charge 005500550002, created on 23 June 2016	(17 pages)
30 Jun 2016	MR01	Registration of charge 005500550001, created on 23 June 2016	(66 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Feb 2016	AP01	Appointment of Mr Jono Gillespie as a director on 18 January 2016	(2 pages)