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DUDLEY TAYLOR LIMITED - Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom
Company Information
- Company registration number
- 04787080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Taylor Group House, Wedgnock
- Lane, Warwick
- Warwickshire
- CV34 5YA Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire, CV34 5YA UK
Management
- Managing Directors
- -
- Company secretaries
- TAYLOR, Christopher John
- TAYLOR, Svetlana
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-04
- Age Of Company 2003-06-04 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Dt Newco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANBRAND LIMITED
- Legal Entity Identifier (LEI)
- 549300VYQOD2LM6NAW20
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
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DUDLEY TAYLOR LIMITED Company Description
- DUDLEY TAYLOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04787080. Its current trading status is "live". It was registered 2003-06-04. It was previously called PLANBRAND LIMITED. It has declared SIC or NACE codes as "74990". and 2 secretaries. The latest accounts are filed up to 2021-03-31.It can be contacted at Taylor Group House, Wedgnock .
Get DUDLEY TAYLOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dudley Taylor Limited - Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom
- 2003-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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change-account-reference-date-company-previous-extended (2021-03-05) - AA01
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mortgage-satisfy-charge-full (2021-03-16) - MR04
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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change-account-reference-date-company-previous-shortened (2021-11-23) - AA01
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-07-19) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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notification-of-a-person-with-significant-control (2020-07-29) - PSC02
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confirmation-statement-with-updates (2020-07-14) - CS01
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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confirmation-statement-with-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-20) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-04) - PSC04
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appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
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appoint-person-secretary-company-with-name-date (2018-07-19) - AP03
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confirmation-statement-with-updates (2018-06-08) - CS01
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accounts-with-accounts-type-group (2018-12-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-17) - TM02
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accounts-with-accounts-type-group (2017-01-03) - AA
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accounts-with-accounts-type-group (2017-12-22) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-11-29) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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capital-return-purchase-own-shares (2016-01-28) - SH03
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capital-cancellation-shares (2016-01-18) - SH06
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accounts-with-accounts-type-group (2016-01-07) - AA
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capital-return-purchase-own-shares (2016-11-10) - SH03
keyboard_arrow_right 2015
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resolution (2015-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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capital-return-purchase-own-shares (2015-04-28) - SH03
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capital-cancellation-shares (2015-04-20) - SH06
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memorandum-articles (2015-04-07) - MA
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resolution (2015-03-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-15) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-26) - CERTNM
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change-of-name-notice (2013-11-26) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-group (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-group (2009-01-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-group (2007-02-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-23) - AA
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legacy (2006-11-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-07) - 288b
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legacy (2005-06-08) - 363s
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legacy (2005-05-27) - 353
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legacy (2005-05-26) - 287
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accounts-with-accounts-type-group (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 225
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legacy (2004-07-08) - 363s
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legacy (2004-03-24) - 395
keyboard_arrow_right 2003
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 287
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legacy (2003-07-10) - 288a
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legacy (2003-08-14) - 288a
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legacy (2003-08-27) - 288a
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resolution (2003-08-29) - RESOLUTIONS
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legacy (2003-08-27) - 288b
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incorporation-company (2003-06-04) - NEWINC