Having been setup in 1999, Taylor, Robertson & Willett Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Slater, Neil Martin, Slater, Stephen Paul, Bolton, Michael, Robertson, George Kenneth, Slater, Stephen Paul for the business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLATER, Neil Martin | 01 November 2003 | - | 1 |
SLATER, Stephen Paul | 14 April 2016 | - | 1 |
ROBERTSON, George Kenneth | 01 October 1999 | 28 March 2008 | 1 |
SLATER, Stephen Paul | 01 October 1999 | 01 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Michael | 08 April 2005 | 20 June 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 18 November 2016 | |
SH01 - Return of Allotment of shares | 14 October 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
TM01 - Termination of appointment of director | 14 April 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 28 October 2008 | |
169 - Return by a company purchasing its own shares | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 06 August 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 2007 | |
363a - Annual Return | 08 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 2006 | |
287 - Change in situation or address of Registered Office | 10 October 2006 | |
AA - Annual Accounts | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
363a - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
363s - Annual Return | 19 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
AA - Annual Accounts | 27 August 2004 | |
RESOLUTIONS - N/A | 09 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
123 - Notice of increase in nominal capital | 09 December 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
363s - Annual Return | 16 October 2003 | |
AAMD - Amended Accounts | 14 October 2003 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 01 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2002 | |
AA - Annual Accounts | 23 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
395 - Particulars of a mortgage or charge | 09 January 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 14 August 2001 | |
RESOLUTIONS - N/A | 26 March 2001 | |
363s - Annual Return | 20 October 2000 | |
225 - Change of Accounting Reference Date | 04 October 2000 | |
395 - Particulars of a mortgage or charge | 13 November 1999 | |
RESOLUTIONS - N/A | 26 October 1999 | |
RESOLUTIONS - N/A | 26 October 1999 | |
RESOLUTIONS - N/A | 26 October 1999 | |
225 - Change of Accounting Reference Date | 26 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1999 | |
288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
NEWINC - New incorporation documents | 01 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 January 2002 | Outstanding |
N/A |
Debenture | 11 November 1999 | Fully Satisfied |
N/A |