| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 31/10/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
delete address TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK WARWICKSHIRE CV34 5YA |
| 2023-04-07 |
insert address LEAFIELD ESTATE STRATFORD ROAD WARWICK WARWICKSHIRE ENGLAND CV34 6RA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DT SUB 2 LIMITED / 28/09/2022 |
| 2022-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 07/09/2022 |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
TAYLOR GROUP HOUSE WEDGNOCK LANE
WARWICK
WARWICKSHIRE
CV34 5YA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2020 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DT SUB 2 LIMITED |
| 2020-07-29 |
update statutory_documents CESSATION OF DUDLEY TAYLOR PHARMACIES LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY TAYLOR PHARMACIES LIMITED |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 16/07/2018 |
| 2018-07-16 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN TAYLOR AS A PSC |
| 2018-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 31/07/2017 |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 31/07/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-19 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK WARWICKSHIRE ENGLAND CV34 5YA |
| 2014-11-07 |
insert address TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK WARWICKSHIRE CV34 5YA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-27 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2014-12-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 11 => 3 |
| 2014-03-17 |
update statutory_documents CURRSHO FROM 30/11/2014 TO 31/03/2014 |
| 2014-01-07 |
delete address WILLOWBANK CALF LANE CHIPPING CAMPDEN GLOS GL55 6JQ |
| 2014-01-07 |
insert address TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK WARWICKSHIRE ENGLAND CV34 5YA |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 11 |
| 2014-01-07 |
update accounts_next_due_date 2014-12-31 => 2014-08-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-05 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/11/2013 |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
WILLOWBANK
CALF LANE
CHIPPING CAMPDEN
GLOS
GL55 6JQ |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES TAYLOR |
| 2013-12-05 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN TAYLOR |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLLEY |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HOLLEY |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA HOLLEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-24 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 13/10/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 13/10/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 13/10/10 FULL LIST |
| 2009-11-01 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEPHEN HOLLEY / 01/11/2009 |
| 2009-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA HOLLEY / 01/11/2009 |
| 2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
12 SHEEP STREET
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 4AF |
| 2006-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 1989-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-17 |
update statutory_documents ALTER MEM AND ARTS 040288 |
| 1988-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/88 FROM:
70/74 CITY RD
LONDON
EC1Y 2DQ |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |