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Taylor's Boatyard Ltd

Documents

Total Documents72
Total Pages268

Filing History

28 November 2023Micro company accounts made up to 28 February 2023
21 August 2023Confirmation statement made on 20 August 2023 with updates
16 August 2023Change of details for Mr Peter James Askey as a person with significant control on 20 August 2022
16 August 2023Director's details changed for Mr Peter James Askey on 20 August 2022
25 November 2022Micro company accounts made up to 28 February 2022
24 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 September 2022Memorandum and Articles of Association
2 September 2022Confirmation statement made on 20 August 2022 with no updates
24 August 2022Change of details for Mr Peter James Askey as a person with significant control on 20 August 2022
18 November 2021Micro company accounts made up to 28 February 2021
6 September 2021Confirmation statement made on 20 August 2021 with no updates
20 November 2020Current accounting period extended from 31 August 2020 to 28 February 2021
10 September 2020Confirmation statement made on 20 August 2020 with no updates
28 May 2020Micro company accounts made up to 31 August 2019
30 September 2019Confirmation statement made on 22 August 2019 with updates
31 May 2019Micro company accounts made up to 31 August 2018
8 October 2018Confirmation statement made on 22 August 2018 with no updates
5 June 2018Total exemption full accounts made up to 31 August 2017
24 August 2017Confirmation statement made on 22 August 2017 with no updates
24 August 2017Confirmation statement made on 22 August 2017 with no updates
23 May 2017Total exemption small company accounts made up to 31 August 2016
23 May 2017Total exemption small company accounts made up to 31 August 2016
30 September 2016Confirmation statement made on 22 August 2016 with updates
30 September 2016Confirmation statement made on 22 August 2016 with updates
20 May 2016Total exemption small company accounts made up to 31 August 2015
20 May 2016Total exemption small company accounts made up to 31 August 2015
18 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
31 May 2015Total exemption small company accounts made up to 31 August 2014
31 May 2015Total exemption small company accounts made up to 31 August 2014
17 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
16 July 2014Company name changed j p marine uk LTD\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-04
16 July 2014Company name changed j p marine uk LTD\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-04
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
20 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
20 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
19 June 2013Total exemption small company accounts made up to 31 August 2012
19 June 2013Total exemption small company accounts made up to 31 August 2012
19 November 2012Registered office address changed from 6 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5PT United Kingdom on 19 November 2012
19 November 2012Registered office address changed from 6 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5PT United Kingdom on 19 November 2012
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders
7 June 2012Total exemption full accounts made up to 31 August 2011
7 June 2012Total exemption full accounts made up to 31 August 2011
8 February 2012Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 8 February 2012
8 February 2012Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 8 February 2012
8 February 2012Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 8 February 2012
19 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
19 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
2 June 2011Total exemption small company accounts made up to 31 August 2010
2 June 2011Total exemption small company accounts made up to 31 August 2010
8 November 2010Annual return made up to 22 August 2010 with a full list of shareholders
8 November 2010Director's details changed for Peter James Askey on 10 August 2010
8 November 2010Director's details changed for Peter James Askey on 10 August 2010
8 November 2010Annual return made up to 22 August 2010 with a full list of shareholders
21 May 2010Total exemption small company accounts made up to 31 August 2009
21 May 2010Total exemption small company accounts made up to 31 August 2009
10 September 2009Return made up to 22/08/09; full list of members
10 September 2009Return made up to 22/08/09; full list of members
2 October 2008Registered office changed on 02/10/2008 from 72 wembley park drive wembley middlesex HA9 8HB
2 October 2008Director appointed peter james askey
2 October 2008Director appointed peter james askey
2 October 2008Registered office changed on 02/10/2008 from 72 wembley park drive wembley middlesex HA9 8HB
2 October 2008Ad 22/08/08\gbp si 99@1=99\gbp ic 1/100\
2 October 2008Ad 22/08/08\gbp si 99@1=99\gbp ic 1/100\
27 August 2008Appointment terminated director yomtov jacobs
27 August 2008Appointment terminated director yomtov jacobs
22 August 2008Incorporation
22 August 2008Incorporation
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