J W TAYLOR JEWELLERS LIMITED


Registered number: 04528372
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Name: J W TAYLOR JEWELLERS LIMITED
J W TAYLOR JEWELLERS LTD
Address: 55 CROWN STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 4BD
Incorporation Date: 2002-09-06

Company status: Active


Company Documents

date name form type
2022-08-28 30/11/21 TOTAL EXEMPTION FULL AA
2022-09-30 CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES CS01
2022-09-29 APPOINTMENT TERMINATED, SECRETARY CYNTHIA TAYLOR TM02
2021-09-06 CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES CS01
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-09-20 CESSATION OF JAMES WILLIAM TAYLOR AS A PSC PSC07
2021-09-20 DIRECTOR APPOINTED MS LOUISE ANNE TAYLOR AP01
2021-09-20 REGISTERED OFFICE CHANGED ON 20/09/2021 FROM7 ST MICHAELS ROADBOURNEMOUTHDORSETBH2 5DP AD01
2021-09-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANNE TAYLOR PSC01
2021-09-20 APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR TM01
2020-09-15 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES CS01
2020-11-28 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-09-10 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-08 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-08 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2015-09-14 06/09/15 FULL LIST AR01
2015-06-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-09-16 06/09/14 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-02 06/09/13 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-24 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-15 06/09/12 FULL LIST AR01
2011-08-29 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-03 06/09/11 FULL LIST AR01
2010-10-06 06/09/10 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM TAYLOR / 06/09/2010 CH01
2010-10-06 SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA MARGARET TAYLOR / 06/09/2010 CH03
2010-08-02 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-04 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-05 06/09/09 FULL LIST AR01
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-26 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2007-09-26 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-20 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363a
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-09-21 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363a
2004-09-21 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-09-30 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-07-18 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 225
2002-09-20 SECRETARY RESIGNED 288b
2002-10-01 AD 10/09/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-03 NEW DIRECTOR APPOINTED 288a
2002-10-03 NEW SECRETARY APPOINTED 288a
2002-09-20 DIRECTOR RESIGNED 288b
2002-10-03 REGISTERED OFFICE CHANGED ON 03/10/02 FROM:152-160 CITY ROADLONDONEC1V 2NX 287
2002-09-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-22 21:01:42