CG MCCARTHY TAYLOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | SECOND FILING OF TM01 FOR PAUL ADRIAN TAYLOR |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ESTANDI / 30/04/2019 |
| 01/05/191 May 2019 | COMPANY NAME CHANGED MCCARTHY TAYLOR LIMITED CERTIFICATE ISSUED ON 01/05/19 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 100 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU |
| 25/04/1925 April 2019 | SECRETARY APPOINTED SUMEET DHINSA |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR STEPHEN MASSEY |
| 25/04/1925 April 2019 | |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED JILL MCALEENAN |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR DAVID ESTANDI |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL CLINTON |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FIELD |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COLLINS |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GINETTE GETTING |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKELVIE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY GINETTE GETTING |
| 12/03/1912 March 2019 | CESSATION OF PAUL ADRIAN TAYLOR AS A PSC |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034898240002 |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINETTE ELLIZABETH GETTING / 01/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 01/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS ABIGAIL CLAIRE CLINTON |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR STEVEN JOHN MCKELVIE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLLINS / 01/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINETTE ELLIZABETH GETTING / 10/01/2018 |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 10/01/1710 January 2017 | SECOND FILING OF TM02 FOR MARTINE HAYDEN |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 05/01/175 January 2017 | SECRETARY APPOINTED MRS GINETTE ELIZABETH GETTING |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARTINE HAYDEN |
| 16/02/1616 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 02/02/162 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 11385.00 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 31/10/2015 |
| 20/11/1520 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HADEN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MS KATHRYN SARAH FIELD |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 11136 |
| 28/11/1428 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS GINETTE ELIZABETH GETTIN |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINETTE ELIZABETH GETTIN / 07/04/2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034898240002 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR PHILLIP SIMON HADEN |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY DAVIES |
| 04/03/104 March 2010 | SECRETARY APPOINTED MISS MARTINE HAYDEN |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLLINS / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY GAYNOR DAVIES / 07/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY GAYNOR DAVIES / 07/01/2010 |
| 14/11/0914 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 10736 |
| 14/11/0914 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0928 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR EUGENIE CAMERON |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 116 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EJ |
| 16/01/0216 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | £ NC 10000/11000 22/12/00 |
| 08/01/018 January 2001 | ADOPT ARTICLES 22/12/00 |
| 08/01/018 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/00 |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 101 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DN |
| 26/01/9926 January 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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