Established in 2006, Tayntons (Ls) Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at the business. Ollerenshaw, Amy, Price, Katherine Madeline Elizabeth are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLLERENSHAW, Amy | 01 November 2017 | - | 1 |
PRICE, Katherine Madeline Elizabeth | 01 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 11 September 2019 | |
TM02 - Termination of appointment of secretary | 11 September 2019 | |
AA - Annual Accounts | 25 September 2018 | |
PSC04 - N/A | 20 September 2018 | |
CS01 - N/A | 20 September 2018 | |
PSC01 - N/A | 20 September 2018 | |
PSC07 - N/A | 20 September 2018 | |
MR04 - N/A | 17 May 2018 | |
TM01 - Termination of appointment of director | 16 May 2018 | |
SH06 - Notice of cancellation of shares | 05 February 2018 | |
SH03 - Return of purchase of own shares | 05 February 2018 | |
RESOLUTIONS - N/A | 02 February 2018 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2018 | |
RESOLUTIONS - N/A | 17 January 2018 | |
CC04 - Statement of companies objects | 17 January 2018 | |
AP01 - Appointment of director | 06 December 2017 | |
AP01 - Appointment of director | 06 December 2017 | |
AA - Annual Accounts | 05 October 2017 | |
MR01 - N/A | 05 October 2017 | |
CH01 - Change of particulars for director | 12 September 2017 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 22 September 2016 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AA01 - Change of accounting reference date | 22 October 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AP01 - Appointment of director | 22 December 2014 | |
AR01 - Annual Return | 01 December 2014 | |
SH01 - Return of Allotment of shares | 13 November 2014 | |
RESOLUTIONS - N/A | 28 October 2014 | |
AA01 - Change of accounting reference date | 28 August 2014 | |
RESOLUTIONS - N/A | 24 July 2014 | |
RP04 - N/A | 13 February 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AA01 - Change of accounting reference date | 24 September 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 February 2013 | |
RESOLUTIONS - N/A | 04 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2013 | |
CH01 - Change of particulars for director | 29 October 2012 | |
CH03 - Change of particulars for secretary | 29 October 2012 | |
CH01 - Change of particulars for director | 29 October 2012 | |
CH01 - Change of particulars for director | 29 October 2012 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 23 July 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AP01 - Appointment of director | 14 February 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 30 September 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 03 November 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2008 | |
363a - Annual Return | 02 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
AA - Annual Accounts | 04 July 2008 | |
225 - Change of Accounting Reference Date | 26 June 2008 | |
363a - Annual Return | 30 November 2007 | |
RESOLUTIONS - N/A | 17 January 2007 | |
395 - Particulars of a mortgage or charge | 12 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
NEWINC - New incorporation documents | 07 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2017 | Outstanding |
N/A |
Debenture | 07 December 2006 | Fully Satisfied |
N/A |