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Taylor Maxwell Group Ltd

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Full Company Report  TAYLOR MAXWELL GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

QUAYSHELFCO 1193 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05726000
Record last updated Sunday, April 20, 2025 10:19:29 PM UTC
Official Address Taylor Maxwell House The Promenade Clifton Down
There are 3 companies registered at this street
Locality Clifton
Region Bristol, England
Postal Code BS83NW
Sector Activities of other holding companies n.e.c.

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TAYLOR MAXWELL GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92021-72022-122024-42024-82024-122025-2012

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TAYLOR MAXWELL GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2024 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 1, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jul 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Annual return Annual return
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Appointment of a man as Director 5726... Appointment of a man as Director 5726...
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 4, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2013 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Mar 6, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Change of particulars for director 5726... Change of particulars for director 5726...
Registry Mar 6, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Change of particulars for director 5726... Change of particulars for director 5726...
Registry Mar 6, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Solvency statement Solvency statement
Registry Mar 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 29, 2011 Statement of capital Statement of capital
Registry Mar 29, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 16, 2011 Annual return Annual return
Registry Jan 19, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 19, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 19, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2009 Memorandum of association Memorandum of association
Registry Dec 16, 2009 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2009 Return of purchase of own shares Return of purchase of own shares
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Registry Mar 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 18, 2009 Register of members Register of members
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2008 Resignation of a director 5726... Resignation of a director 5726...
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 22, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 15, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 25, 2008 Annual return Annual return
Registry Jan 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2008 Alteration to memorandum and articles 5726... Alteration to memorandum and articles 5726...
Registry Jan 10, 2008 Memorandum of association Memorandum of association
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2007 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Apr 17, 2007 Annual return Annual return
Registry Aug 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5726... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5726...
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Appointment of a director 5726... Appointment of a director 5726...
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Appointment of a director 5726... Appointment of a director 5726...
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Appointment of a director 5726... Appointment of a director 5726...
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2006 Particulars of a mortgage or charge 5726... Particulars of a mortgage or charge 5726...
Registry Jul 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2006 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2006 Company name change Company name change
Registry Jun 5, 2006 Change of name certificate Change of name certificate
Registry Mar 1, 2006 Two appointments: 2 companies Two appointments: 2 companies
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