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Taylor & Clifton Limited

Documents

Total Documents76
Total Pages365

Filing History

7 December 2017Confirmation statement made on 23 November 2017 with updates
7 December 2017Notification of Patricia Barr as a person with significant control on 6 April 2016
7 December 2017Notification of Tom Barr as a person with significant control on 6 April 2016
20 November 2017Total exemption full accounts made up to 31 January 2017
25 November 2016Confirmation statement made on 23 November 2016 with updates
3 May 2016Total exemption full accounts made up to 31 January 2016
4 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 900
7 July 2015Total exemption small company accounts made up to 31 January 2015
7 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 900
20 October 2014Total exemption small company accounts made up to 31 January 2014
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 900
17 September 2013Total exemption small company accounts made up to 31 January 2013
30 November 2012Annual return made up to 23 November 2012 with a full list of shareholders
7 June 2012Total exemption small company accounts made up to 31 January 2012
10 January 2012Annual return made up to 23 November 2011 with a full list of shareholders
14 October 2011Total exemption small company accounts made up to 31 January 2011
10 February 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 February 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 February 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 February 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 February 2011Purchase of own shares.
2 February 2011Termination of appointment of Rodney Barr as a secretary
2 February 2011Termination of appointment of Rodney Barr as a director
2 February 2011Appointment of Mr Thomas Ralph Barr as a secretary
29 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
21 December 2010Director's details changed for Mr Rodney Campbell Barr on 21 December 2010
21 December 2010Secretary's details changed for Mr Rodney Campbell Barr on 21 December 2010
7 September 2010Total exemption small company accounts made up to 31 January 2010
9 July 2010Termination of appointment of Allison Bamford as a director
8 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
7 December 2009Director's details changed for Graham Cameron Barr on 7 December 2009
7 December 2009Director's details changed for Thomas Ralph Barr on 7 December 2009
7 December 2009Director's details changed for Allison Wendy Bamford on 7 December 2009
7 December 2009Director's details changed for Rodney Campbell Barr on 7 December 2009
7 December 2009Secretary's details changed for Rodney Campbell Barr on 7 December 2009
7 December 2009Director's details changed for Graham Cameron Barr on 7 December 2009
7 December 2009Director's details changed for Thomas Ralph Barr on 7 December 2009
7 December 2009Director's details changed for Allison Wendy Bamford on 7 December 2009
7 December 2009Director's details changed for Rodney Campbell Barr on 7 December 2009
7 December 2009Secretary's details changed for Rodney Campbell Barr on 7 December 2009
15 September 2009Total exemption small company accounts made up to 31 January 2009
16 December 2008Return made up to 23/11/08; full list of members
13 October 2008Total exemption small company accounts made up to 31 January 2008
26 November 2007Return made up to 23/11/07; full list of members
28 September 2007Total exemption small company accounts made up to 31 January 2007
8 January 2007Return made up to 23/11/06; full list of members
7 November 2006New director appointed
7 November 2006New director appointed
3 November 2006Total exemption small company accounts made up to 31 January 2006
16 January 2006Return made up to 23/11/05; full list of members
21 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 October 2005Total exemption small company accounts made up to 31 January 2005
12 January 2005Accounts for a small company made up to 31 January 2004
14 December 2004Return made up to 23/11/04; full list of members
1 December 2003Return made up to 23/11/03; full list of members
24 October 2003Accounts for a small company made up to 31 January 2003
15 October 2003Ad 02/05/03--------- £ si [email protected]=200 £ ic 1600/1800
29 January 2003Return made up to 23/11/02; change of members
1 November 2002Accounts for a small company made up to 31 January 2002
29 November 2001Return made up to 23/11/01; change of members
24 October 2001Accounts for a small company made up to 31 January 2001
27 February 2001Ad 18/12/00--------- £ si [email protected]=800 £ ic 800/1600
27 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 February 2001£ nc 1000/2000 18/12/00
22 December 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 December 2000Accounts for a small company made up to 31 January 2000
30 November 1999Return made up to 23/11/99; full list of members
10 November 1999Accounts for a small company made up to 31 January 1999
7 December 1998Return made up to 23/11/98; no change of members
2 December 1998Accounts for a small company made up to 31 January 1998
4 December 1997Full accounts made up to 31 January 1997
4 December 1997Return made up to 23/11/97; full list of members
2 December 1996Full accounts made up to 31 January 1996
2 December 1996Return made up to 23/11/96; no change of members
12 December 1995Full accounts made up to 31 January 1995
12 December 1995Return made up to 23/11/95; full list of members
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