ARMAND TAYLOR AND COMPANY LIMITED


Registered number: 00261742
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Name: ARMAND TAYLOR AND COMPANY LIMITED
ARMAND TAYLOR AND COMPANY LTD
Address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG
Incorporation Date: 1932-01-08

Company status: Active


Company Documents

date name form type
2019-11-17 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES CS01
2019-11-17 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CARNIE TM01
2019-10-04 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-27 APPOINTMENT TERMINATED, SECRETARY THOMAS CARNIE TM02
2018-10-03 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES CS01
2018-06-27 SECRETARY APPOINTED MR GRAHAM SCOTT MACMILLAN CARNIE AP03
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-19 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM26 RED LION SQUARELONDONWC1R 4AGUNITED KINGDOM AD01
2017-01-25 DIRECTOR APPOINTED MR GRAHAM SCOTT MCMILLAN CARNIE AP01
2017-10-21 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2015-10-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-16 10/10/15 FULL LIST AR01
2014-12-02 10/10/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 REGISTERED OFFICE CHANGED ON 30/09/2013 FROMFAIRFAX HOUSE 15 FULWOOD PLACELONDONWC1V 6AY AD01
2013-10-16 10/10/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-07 10/10/12 FULL LIST AR01
2011-07-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-22 10/10/11 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-27 10/10/10 FULL LIST AR01
2009-08-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-27 11/10/09 FULL LIST AR01
2008-12-04 REGISTERED OFFICE CHANGED ON 04/12/2008 FROMARMAND TAYLOR CO LTDTUSKITE WORKS, MARSH ROADBASILDONESSEXSS16 4UL 287
2008-08-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-12-04 LOCATION OF REGISTER OF MEMBERS 353
2007-10-27 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363s
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-18 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-12 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-04 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AAMD
2003-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-06 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2002-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-26 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS 363s
2001-11-16 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS 363s
2001-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-19 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-03-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-10-19 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS 363s
2000-03-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-03-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-09-20 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-11-15 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS 363s
1998-10-21 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS 363a
1998-01-20 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS 363s
1998-09-17 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-10-21 LOCATION OF DEBENTURE REGISTER 190
1998-10-21 LOCATION OF REGISTER OF MEMBERS 353
1997-10-29 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2020-03-24 20:24:08