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TAYLORED INVESTMENTS LIMITED

Company number 09458725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 AP01 Appointment of Mr Ben Anthony Chapman as a director on 19 April 2021
13 Apr 2021 AP03 Appointment of Mr Ben Anthony Chapman as a secretary on 13 April 2021
13 Apr 2021 TM02 Termination of appointment of Alexander Martin Seaborn as a secretary on 13 April 2021
11 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
28 Nov 2020 MR01 Registration of charge 094587250004, created on 20 November 2020
28 Nov 2020 MR01 Registration of charge 094587250003, created on 20 November 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
03 Mar 2020 AD01 Registered office address changed from H1 Coventry Place Blackpole Trading Estate Worcester WR3 8SG England to Unit 288 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 3 March 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
27 Oct 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Oct 2015 AP03 Appointment of Mr Alexander Martin Seaborn as a secretary on 28 September 2015
02 Oct 2015 TM02 Termination of appointment of Ian Williams as a secretary on 28 September 2015
10 Apr 2015 MR01 Registration of charge 094587250001, created on 7 April 2015
10 Apr 2015 MR01 Registration of charge 094587250002, created on 7 April 2015
01 Apr 2015 AD01 Registered office address changed from Unit 291/296 Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB United Kingdom to H1 Coventry Place Blackpole Trading Estate Worcester WR3 8SG on 1 April 2015
06 Mar 2015 CERTNM Company name changed willoughby timber products LIMITED\certificate issued on 06/03/15
  • RES15 ‐ Change company name resolution on 2015-02-27