About

Registered Number: 05928070
Date of Incorporation: 07/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 8-12 Clarence Street, Gloucester, GL1 1DZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLLERENSHAW, Amy 01 November 2017 - 1
PRICE, Katherine Madeline Elizabeth 01 November 2017 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2017 Outstanding

N/A

Debenture 07 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.