TAYLORMADE FINANCE LTD

06742859
111 PICCADILLY MANCHESTER M1 2HY

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 8 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 8 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 8 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Ian Simon Broadhead) 2 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Martin Paul Clancy) 2 Buy now
16 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
06 Nov 2021 incorporation Memorandum Articles 33 Buy now
06 Nov 2021 resolution Resolution 2 Buy now
06 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Nov 2021 resolution Resolution 2 Buy now
26 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
25 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2021 insolvency Solvency Statement dated 19/10/21 1 Buy now
25 Oct 2021 resolution Resolution 2 Buy now
05 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Ian Simon Broadhead) 2 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2021 officers Change of particulars for director (Mr Mark John Gray) 2 Buy now
12 Sep 2021 officers Change of particulars for director (Mr Martin Paul Clancy) 2 Buy now
12 Sep 2021 officers Change of particulars for secretary (Mr Mark John Gray) 1 Buy now
12 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2021 accounts Annual Accounts 8 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2020 officers Change of particulars for director (Mr Martin Paul Clancy) 2 Buy now
27 Aug 2020 officers Change of particulars for director (Mr Ian Simon Broadhead) 2 Buy now
04 Feb 2020 accounts Annual Accounts 8 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2019 accounts Annual Accounts 8 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Mark John Gray) 2 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2019 officers Change of particulars for secretary (Mr Mark John Gray) 1 Buy now
24 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2018 accounts Annual Accounts 8 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2017 accounts Annual Accounts 7 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 officers Change of particulars for director (Martin Paul Clancy) 2 Buy now
21 Nov 2016 officers Change of particulars for director (Martin Paul Clancy) 2 Buy now
29 Jan 2016 accounts Annual Accounts 6 Buy now
26 Jan 2016 annual-return Annual Return 10 Buy now
26 Jan 2016 officers Change of particulars for director (Martin Paul Clancy) 2 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Ian Simon Broadhead) 2 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Mark John Gray) 2 Buy now
26 Jan 2016 officers Change of particulars for secretary (Mr Mark John Gray) 1 Buy now
13 Apr 2015 accounts Annual Accounts 6 Buy now
04 Dec 2014 annual-return Annual Return 10 Buy now
28 May 2014 accounts Annual Accounts 6 Buy now
04 Dec 2013 annual-return Annual Return 10 Buy now
29 May 2013 accounts Annual Accounts 6 Buy now
22 May 2013 capital Return of Allotment of shares 5 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 annual-return Annual Return 9 Buy now
16 Jul 2012 accounts Annual Accounts 5 Buy now
26 Mar 2012 capital Return of Allotment of shares 5 Buy now
08 Mar 2012 capital Return of Allotment of shares 4 Buy now
28 Feb 2012 resolution Resolution 29 Buy now
28 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2011 annual-return Annual Return 8 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 annual-return Annual Return 8 Buy now
19 Mar 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 officers Appointment of secretary (Mr Mark John Gray) 1 Buy now
17 Feb 2010 officers Termination of appointment of secretary (Ian Broadhead) 1 Buy now
06 Dec 2009 annual-return Annual Return 7 Buy now
20 May 2009 capital Ad 29/04/09\gbp si 1@1=1\gbp ic 5/6\ 3 Buy now
20 May 2009 capital Ad 29/04/09\gbp si 1@1=1\gbp ic 4/5\ 3 Buy now
20 May 2009 capital Ad 29/04/09\gbp si 1@1=1\gbp ic 3/4\ 3 Buy now
13 Jan 2009 capital Nc inc already adjusted 10/12/08 1 Buy now
13 Jan 2009 resolution Resolution 25 Buy now
09 Jan 2009 capital Ad 11/12/08\gbp si 2@1=2\gbp ic 1/3\ 3 Buy now
07 Jan 2009 officers Secretary appointed mr ian simon broadhead 1 Buy now
07 Jan 2009 officers Director appointed mr ian simon broadhead 1 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from 67 kirkstall road urmston manchester M41 0QP england 1 Buy now
07 Jan 2009 officers Director appointed mr mark john gray 1 Buy now
12 Nov 2008 officers Appointment terminated director lynn hughes 1 Buy now
12 Nov 2008 officers Director appointed martin paul clancy 2 Buy now
06 Nov 2008 incorporation Incorporation Company 11 Buy now