TAY LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-05-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-22 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-08 · Other
(E)Altered Articles of Association
2022-03-08 · Memorandum & Articles
(E)Special resolution
2022-01-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)Amended document
2021-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-06 · Charges
(E)Instrument
2016-07-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-06 · Charges
(E)Instrument
2016-07-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-06 · Charges
(E)Instrument
2016-07-06 · Other
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-02 · Charges
(E)Instrument
2015-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-02 · Charges
(E)Instrument
2015-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-28 · Charges
(E)FM1 - Mortgage or charge details
2010-01-28 · Charges
(E)Certificate of Registration of Charge
2010-01-28 · Charges
(E)Certificate of Registration of Charge
2010-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-22 · Charges
(E)Certificate of Registration of Charge
2009-07-22 · Charges
(E)FSC1 - Return of Allotments
2009-06-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-02 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Annual return
1993-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-20 · Annual Return
(E)Annual return
1991-07-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)FVIII - Annual return by certificate of no change
1990-07-12 · Annual Return
(E)Memorandum of satisfaction
1990-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)FVIII - Annual return by certificate of no change
1989-07-06 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-13 · Other
(E)Certificate of Registration of Charge
1987-07-13 · Charges
(E)Annual return
1987-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-07 · Other
(E)Certificate of Registration of Charge
1986-11-07 · Charges
(E)FX(i) - Return of first directors and secretary
1986-05-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-08 | |
| (E)Special resolution | Other | 2022-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)Amended document | Other | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-06 | |
| (E)Instrument | Other | 2016-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-06 | |
| (E)Instrument | Other | 2016-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-06 | |
| (E)Instrument | Other | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-02 | |
| (E)Instrument | Other | 2015-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-02 | |
| (E)Instrument | Other | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-14 |
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