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Tayleigh Limited

Documents

Total Documents156
Total Pages669

Filing History

28 July 2020Confirmation statement made on 28 July 2020 with no updates
28 July 2020Secretary's details changed for Mr Samuel Kingsley on 28 July 2020
14 July 2020Change of details for Mrs Ann Pollack as a person with significant control on 14 July 2020
14 July 2020Director's details changed for Mrs Ann Pollack on 14 July 2020
14 July 2020Registered office address changed from 10 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH England to 8 the Radlett 18 Watford Road Radlett WD7 8LE on 14 July 2020
24 February 2020Total exemption full accounts made up to 31 May 2019
29 July 2019Confirmation statement made on 28 July 2019 with no updates
27 June 2019Change of details for Mrs Ann Pollack as a person with significant control on 27 June 2019
7 January 2019Total exemption full accounts made up to 31 May 2018
14 September 2018Confirmation statement made on 28 July 2018 with no updates
29 November 2017Total exemption full accounts made up to 31 May 2017
29 November 2017Total exemption full accounts made up to 31 May 2017
7 August 2017Confirmation statement made on 28 July 2017 with no updates
7 August 2017Confirmation statement made on 28 July 2017 with no updates
9 May 2017Registered office address changed from Champion 71-73 Hoghton Street Southport PR9 0PR to 10 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH on 9 May 2017
9 May 2017Registered office address changed from Champion 71-73 Hoghton Street Southport PR9 0PR to 10 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH on 9 May 2017
24 February 2017Total exemption small company accounts made up to 31 May 2016
24 February 2017Total exemption small company accounts made up to 31 May 2016
13 September 2016Confirmation statement made on 28 July 2016 with updates
13 September 2016Confirmation statement made on 28 July 2016 with updates
21 June 2016Appointment of Mr Steven David Pollack as a director on 21 June 2016
21 June 2016Appointment of Mr Steven David Pollack as a director on 21 June 2016
19 February 2016Total exemption small company accounts made up to 31 May 2015
19 February 2016Total exemption small company accounts made up to 31 May 2015
27 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 154,508
27 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 154,508
27 February 2015Total exemption small company accounts made up to 31 May 2014
27 February 2015Total exemption small company accounts made up to 31 May 2014
29 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 154,508
29 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 154,508
18 October 2013Total exemption small company accounts made up to 31 May 2013
18 October 2013Total exemption small company accounts made up to 31 May 2013
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 154,508
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 154,508
12 December 2012Total exemption small company accounts made up to 31 May 2012
12 December 2012Total exemption small company accounts made up to 31 May 2012
6 December 2012Director's details changed for Mrs Ann Pollack on 6 December 2012
6 December 2012Secretary's details changed for Samuel Kingsley on 6 December 2012
6 December 2012Secretary's details changed for Samuel Kingsley on 6 December 2012
6 December 2012Director's details changed for Mrs Ann Pollack on 6 December 2012
6 December 2012Director's details changed for Mrs Ann Pollack on 6 December 2012
6 December 2012Secretary's details changed for Samuel Kingsley on 6 December 2012
3 September 2012Annual return made up to 28 July 2012 with a full list of shareholders
3 September 2012Annual return made up to 28 July 2012 with a full list of shareholders
7 November 2011Total exemption small company accounts made up to 31 May 2011
7 November 2011Total exemption small company accounts made up to 31 May 2011
19 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
19 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
20 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 February 2011Appointment of Samuel Kingsley as a secretary
17 February 2011Appointment of Samuel Kingsley as a secretary
15 February 2011Termination of appointment of Ann Pollack as a secretary
15 February 2011Termination of appointment of Ann Pollack as a secretary
20 January 2011Total exemption small company accounts made up to 31 May 2010
20 January 2011Total exemption small company accounts made up to 31 May 2010
16 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
16 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
13 August 2010Termination of appointment of Jonathan Pollack as a director
13 August 2010Director's details changed for Ann Pollack on 28 July 2010
13 August 2010Director's details changed for Ann Pollack on 28 July 2010
13 August 2010Termination of appointment of Jonathan Pollack as a director
19 August 2009Total exemption small company accounts made up to 31 May 2009
19 August 2009Total exemption small company accounts made up to 31 May 2009
31 July 2009Return made up to 28/07/09; full list of members
31 July 2009Return made up to 28/07/09; full list of members
11 August 2008Return made up to 28/07/08; full list of members
11 August 2008Return made up to 28/07/08; full list of members
8 August 2008Total exemption small company accounts made up to 31 May 2008
8 August 2008Total exemption small company accounts made up to 31 May 2008
9 July 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 6
9 July 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 6
6 December 2007Total exemption small company accounts made up to 31 May 2007
6 December 2007Total exemption small company accounts made up to 31 May 2007
9 August 2007Return made up to 28/07/07; full list of members
9 August 2007Return made up to 28/07/07; full list of members
3 April 2007Memorandum and Articles of Association
3 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 April 2007Memorandum and Articles of Association
3 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 November 2006Total exemption small company accounts made up to 31 May 2006
23 November 2006Total exemption small company accounts made up to 31 May 2006
18 September 2006Return made up to 28/07/06; full list of members
18 September 2006Return made up to 28/07/06; full list of members
20 October 2005Total exemption small company accounts made up to 31 May 2005
20 October 2005Total exemption small company accounts made up to 31 May 2005
28 July 2005Location of register of members
28 July 2005Return made up to 28/07/05; full list of members
28 July 2005Location of register of members
28 July 2005Return made up to 28/07/05; full list of members
21 September 2004Total exemption small company accounts made up to 31 May 2004
21 September 2004Total exemption small company accounts made up to 31 May 2004
12 August 2004Return made up to 28/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
12 August 2004Return made up to 28/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/08/04
21 July 2004Particulars of mortgage/charge
21 July 2004Particulars of mortgage/charge
25 September 2003Total exemption small company accounts made up to 31 May 2003
25 September 2003Total exemption small company accounts made up to 31 May 2003
20 August 2003Return made up to 28/07/03; full list of members
20 August 2003Return made up to 28/07/03; full list of members
21 January 2003Total exemption small company accounts made up to 31 May 2002
21 January 2003Total exemption small company accounts made up to 31 May 2002
17 August 2002Return made up to 09/08/02; full list of members
17 August 2002Return made up to 09/08/02; full list of members
10 August 2001Return made up to 09/08/01; full list of members
10 August 2001Return made up to 09/08/01; full list of members
24 July 2001Total exemption small company accounts made up to 31 May 2001
24 July 2001Total exemption small company accounts made up to 31 May 2001
29 March 2001Particulars of mortgage/charge
29 March 2001Particulars of mortgage/charge
18 August 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 August 2000Accounts for a small company made up to 31 May 2000
17 August 2000Accounts for a small company made up to 31 May 2000
20 September 1999Accounts for a small company made up to 31 May 1999
20 September 1999Accounts for a small company made up to 31 May 1999
16 August 1999Return made up to 09/08/99; no change of members
16 August 1999Return made up to 09/08/99; no change of members
6 February 1999Particulars of mortgage/charge
6 February 1999Particulars of mortgage/charge
28 September 1998Accounts for a small company made up to 31 May 1998
28 September 1998Accounts for a small company made up to 31 May 1998
8 September 1998Return made up to 15/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 September 1998Return made up to 15/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 September 1997Accounts for a small company made up to 31 May 1997
16 September 1997Accounts for a small company made up to 31 May 1997
26 August 1997Return made up to 15/08/97; full list of members
26 August 1997Return made up to 15/08/97; full list of members
12 August 1996Return made up to 15/08/96; no change of members
12 August 1996Return made up to 15/08/96; no change of members
9 August 1996Accounts for a small company made up to 31 May 1996
9 August 1996Accounts for a small company made up to 31 May 1996
2 November 1995Particulars of mortgage/charge
2 November 1995Particulars of mortgage/charge
23 August 1995Return made up to 15/08/95; no change of members
23 August 1995Return made up to 15/08/95; no change of members
29 March 1995Particulars of mortgage/charge
29 March 1995Particulars of mortgage/charge
2 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 August 1985Increase in nominal capital
5 August 1985Increase in nominal capital
31 October 1984Increase in nominal capital
31 October 1984Increase in nominal capital
31 December 1983Memorandum and Articles of Association
31 December 1983Memorandum and Articles of Association
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