J. D. TAYLOR & SON LIMITED


Registered number: 05591089
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Name: J. D. TAYLOR & SON LIMITED
J. D. TAYLOR & SON LTD
Address: 19 BUNKERS HILL, MILFORD HAVEN, PEMBROKESHIRE, UNITED KINGDOM, SA73 1AG
Incorporation Date: 2005-10-12

Company status: Active


Company Documents

date name form type
2022-12-13 SECRETARY'S CHANGE OF PARTICULARS / MARIA TAYLOR / 13/12/2022 CH03
2022-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL GEORGE TAYLOR / 13/12/2022 CH01
2022-11-17 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-13 CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES CS01
2021-12-08 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-08 REGISTERED OFFICE CHANGED ON 08/06/2021 FROMTREE TOPSBASTLEFORD ROAD ROSEMARKEMILFORD HAVENSA73 1JY AD01
2020-11-25 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES CS01
2019-11-19 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES CS01
2019-08-29 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-21 31/03/18 UNAUDITED ABRIDGED AA
2018-11-20 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES CS01
2017-12-20 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES CS01
2017-12-21 31/03/17 UNAUDITED ABRIDGED AA
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-24 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2015-12-21 09/11/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-10 09/11/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-15 09/11/13 FULL LIST AR01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-10 CURREXT FROM 31/10/2012 TO 31/03/2013 AA01
2012-11-21 09/11/12 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-25 09/11/11 FULL LIST AR01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-01 12/10/09 FULL LIST AR01
2010-11-10 09/11/10 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL GEORGE TAYLOR / 12/10/2009 CH01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2008-12-16 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2008-08-14 31/10/07 TOTAL EXEMPTION FULL AA
2007-11-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-01 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2005-10-20 REGISTERED OFFICE CHANGED ON 20/10/05 FROM:CROWN HOUSE, 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGANCF14 3LX 287
2005-10-20 NEW SECRETARY APPOINTED 288a
2005-10-20 SECRETARY RESIGNED 288b
2005-10-20 NEW DIRECTOR APPOINTED 288a
2005-10-20 DIRECTOR RESIGNED 288b
2005-10-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-01-02 11:01:48