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JOHN TAYLOR (SILVERSMITHS) LIMITED

Learn more about JOHN TAYLOR (SILVERSMITHS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGALIA HOUSE, NEWTOWN ROAD, BEDWORTH, WARWICKSHIRE, CV12 8QR

JOHN TAYLOR (SILVERSMITHS) LIMITED on the map

Company type: Private Limited Company
Company number: 00364795
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.10
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 19-21 GREAT QUEEN STREET, LONDON, WC2B 5BE
Form type: AD01
Date: 2014.10.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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07/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.07
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SOLVENCY STATEMENT DATED 02/12/13
Form type: CAP-SS
Date: 2014.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.07
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REDUCE ISSUED CAPITAL 02/12/2013
Form type: RES06
Date: 2014.01.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.18
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REDUCE ISSUED CAPITAL 02/12/2013
Form type: RES06
Date: 2013.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/06/2011
Form type: CH01
Date: 2011.06.07
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2011
Form type: CH03
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010
Form type: CH01
Date: 2010.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/03
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05

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Company directors and board members:

NEIL ANTONY HAYNES (current)
Secretary, 1994.10.31
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
NEIL ANTONY HAYNES (current)
Director, ACCOUNTANT, 1996.05.16
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
BRYAN EDWARD TOYE (current)
Director, COMPANY DIRECTOR, 1991.06.01
REGALIA HOUSE NEWTOWN ROAD , BEDWORTH
CV12 8QR, WARWICKSHIRE
ENGLAND
MYCHAILO PROKOPIW (resigned)
Secretary, 1991.06.01 - 1994.10.28
1 VECQUERAY STREET , COVENTRY
CV1 2HP, WEST MIDLANDS
BRIAN MAURICE COWLEY (resigned)
Director, 1994.10.31 - 1996.05.14
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
MYCHAILO PROKOPIW (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.10.28
1 VECQUERAY STREET , COVENTRY
CV1 2HP, WEST MIDLANDS

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Information about the Private Limited Company JOHN TAYLOR (SILVERSMITHS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data