| Name: |
TAYLORMADE FACADES LTD
TAYLORMADE FACADES LIMITED |
| Address: | TAYLORMADE FACADES LTD GASWORKS ROAD, ABERAMAN, ABERDARE, RCT, WALES, CF44 6RS |
| Incorporation Date: | 2003-07-09 |
| date | name | form type |
| 2022-04-28 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-10 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | CS01 |
| 2021-05-12 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2021 FROMBRYNGOLWG HOUSE WIND STREETABERDARERHONDDA CYNON TAFCF44 7LLUNITED KINGDOM | AD01 |
| 2021-03-02 | REGISTRATION OF A CHARGE / CHARGE CODE 048259090001 | MR01 |
| 2021-07-16 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | CS01 |
| 2020-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROMTAYLORMADE FACADES LIMITED GASWORKS ROADABERAMANABERDARECF44 6RSUNITED KINGDOM | AD01 |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | CS01 |
| 2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-02 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK STEPHEN TAYLOR / 23/07/2019 | CH01 |
| 2019-07-23 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | CS01 |
| 2018-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LEE TAYLOR / 05/05/2018 | CH01 |
| 2018-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL TAYLOR / 05/05/2018 | CH01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY TAYLOR / 05/05/2018 | CH01 |
| 2018-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK STEPHEN TAYLOR / 05/05/2018 | CH01 |
| 2018-06-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-06-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | CS01 |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | CS01 |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
| 2016-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROMUNIT 7 ABERDARE BUSINESS PARKROBERTSTOWNABERDAREMID GLAMORGANCF44 8ER | AD01 |
| 2016-03-01 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | 09/07/15 FULL LIST | AR01 |
| 2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LEE TAYLOR / 13/11/2014 | CH01 |
| 2014-01-27 | THE AUTHORISED SHARE CAPITAL OF £100 DIVIDED INTO 100 ORDINARY SHARES OF £1OO DIVIDED INTO 100 ORDINARY SHARES OF £1 EACH BE SUBDIVIDED INTO £100 DIVIDED INTO 10,000 ORDINARY SHARES OF £0.01 EACH. 06/12/2013 | RES13 |
| 2014-01-27 | SUB-DIVISION06/12/13 | SH02 |
| 2014-02-03 | DIRECTOR APPOINTED KIRSTY LEE TAYLOR | AP01 |
| 2014-01-27 | SAIL ADDRESS CREATED | AD02 |
| 2014-01-27 | DIRECTOR APPOINTED ANTHONY PAUL TAYLOR | AP01 |
| 2014-08-07 | 09/07/14 FULL LIST | AR01 |
| 2014-01-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2014-01-27 | DIRECTOR APPOINTED MR PAUL FREDERICK STEPHEN TAYLOR | AP01 |
| 2013-08-13 | 09/07/13 FULL LIST | AR01 |
| 2013-10-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 09/07/12 FULL LIST | AR01 |
| 2012-11-20 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | SECOND FILING WITH MUD 09/07/11 FOR FORM AR01 | RP04 |
| 2011-11-21 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | TM01 |
| 2011-04-27 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | TM01 |
| 2011-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, UNIT 2A ABERDARE BUSINESS PARK, ROBERTSTOWN, RHOND CYNON TAFF, SOUTH WALES, CF44 8ER | AD01 |
| 2011-09-28 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR | TM02 |
| 2011-09-28 | 09/07/11 FULL LIST | AR01 |
| 2010-01-25 | CHANGE OF NAME 20/01/2010 | RES15 |
| 2010-04-26 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | COMPANY NAME CHANGED TAYLORMADE PLASTERING CONTRACTORS LIMITEDCERTIFICATE ISSUED ON 15/03/10 | CERTNM |
| 2010-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, TY BONT DAVIS STREET, ABERAMAN, ABERDARE, RHONDDA CYNON TAFF, CF44 6UR | AD01 |
| 2010-10-26 | 09/07/10 FULL LIST | AR01 |
| 2009-09-08 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-03 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-21 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-07 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-21 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
Last update: 2024-12-09 12:01:23