WOODWARD & TAYLOR LIMITED


Registered number: 00672822
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Name: WOODWARD & TAYLOR LIMITED
WOODWARD & TAYLOR LTD
Address: WATSON HOUSE, PERCY STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8BX
Incorporation Date: 1960-10-18

Company status: Active


Free Annual Reports

date name view report
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view

Company Documents

date name form type
2019-08-14 30/11/18 TOTAL EXEMPTION FULL AA
2019-05-29 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES CS01
2018-05-23 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES CS01
2018-04-17 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-17 SECRETARY APPOINTED MS EMMA CLARKE AP03
2018-12-17 APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE TM02
2018-12-14 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE TM01
2017-04-05 30/11/16 TOTAL EXEMPTION SMALL AA
2017-05-28 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2016-04-26 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-12 16/05/16 FULL LIST AR01
2015-05-19 16/05/15 FULL LIST AR01
2015-06-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-04-07 DIRECTOR APPOINTED MR LEE STEPHEN BRISCOE AP01
2015-06-10 VARYING SHARE RIGHTS AND NAMES RES12
2015-06-10 STATEMENT OF COMPANY'S OBJECTS CC04
2015-06-10 ADOPT ARTICLES 26/05/2015 RES01
2015-04-16 30/11/14 TOTAL EXEMPTION SMALL AA
2014-05-27 16/05/14 FULL LIST AR01
2014-11-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-09-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-09-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-03-11 30/11/13 TOTAL EXEMPTION SMALL AA
2014-09-22 REGISTRATION OF A CHARGE / CHARGE CODE 006728220007 MR01
2014-09-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-09-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-03-28 30/11/12 TOTAL EXEMPTION SMALL AA
2013-05-23 16/05/13 FULL LIST AR01
2012-07-11 DIRECTOR APPOINTED MATTHEW JOHN CLARKE AP01
2012-07-12 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-11 DIRECTOR APPOINTED JOHN PETER CLARKE AP01
2012-07-11 APPOINTMENT TERMINATED, DIRECTOR PETER MUSCROFT TM01
2012-05-30 16/05/12 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-06-02 16/05/11 FULL LIST AR01
2010-03-15 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MUSCROFT / 16/05/2010 CH01
2010-05-25 16/05/10 FULL LIST AR01
2009-06-25 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-04-09 30/11/08 TOTAL EXEMPTION SMALL AA
2008-05-19 30/11/07 TOTAL EXEMPTION SMALL AA
2008-04-17 REGISTERED OFFICE CHANGED ON 17/04/2008 FROMUNIT 3 BUTTERTHWAITE BUSINESSPARK ECCLESFIELDSHEFFIELDSOUTH YORKSHIRES35 9WA 287
2008-08-14 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-10-16 AD 27/09/07---------£ SI [email protected]=3000£ IC 3000/6000 88(2)R
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-16 £ NC 5000/600027/09/0 RES04
2007-03-21 NEW SECRETARY APPOINTED 288a
2007-03-21 SECRETARY RESIGNED 288b
2007-10-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-09-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-16 NC INC ALREADY ADJUSTED27/09/07 123
2007-06-05 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS 363s
2006-05-25 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-06-02 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2004-04-19 REGISTERED OFFICE CHANGED ON 19/04/04 FROM:WATSON HOUSEPERCY STREETSHEFFIELDS3 8BX 287
2004-05-10 RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS 363s
2004-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-08-02 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; AMEND 363s

Last update: 2019-08-25 05:15:40