CHARLES TAYLOR ADJUSTING LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	Registration of charge 019946960017, created on 2025-04-11 View Document
16/04/2516 April 2025	Registration of charge 019946960016, created on 2025-04-11 View Document
31/01/2531 January 2025	Termination of appointment of Richard Olyffe Yerbury as a director on 2025-01-31 View Document
22/10/2422 October 2024	Full accounts made up to 2023-12-31 View Document
21/06/2421 June 2024	Confirmation statement made on 2024-06-16 with updates View Document
02/05/242 May 2024	Appointment of James Frederick East as a director on 2024-05-01 View Document
02/05/242 May 2024	Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01 View Document
03/01/243 January 2024	Appointment of Mr Richard Olyffe Yerbury as a director on 2023-12-31 View Document
02/01/242 January 2024	Termination of appointment of Thomas Damian Ely as a director on 2023-12-31 View Document
02/01/242 January 2024	Appointment of Andrew Frank Rice as a director on 2023-12-31 View Document
12/10/2312 October 2023	Full accounts made up to 2022-12-31 View Document
10/10/2310 October 2023	Director's details changed for Chantel Athlene Garfield on 2023-10-09 View Document
09/10/239 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09 View Document
09/10/239 October 2023	Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09 View Document
09/10/239 October 2023	Change of details for The Richards Hogg Lindley Group Limited as a person with significant control on 2023-10-09 View Document
30/06/2330 June 2023	Confirmation statement made on 2023-06-16 with no updates View Document
02/01/222 January 2022	Full accounts made up to 2020-12-31 View Document
21/10/2121 October 2021	Registration of charge 019946960015, created on 2021-10-19 View Document
26/07/2126 July 2021	Registration of charge 019946960014, created on 2021-07-22 View Document
22/07/2122 July 2021	Satisfaction of charge 019946960012 in full View Document
22/07/2122 July 2021	Satisfaction of charge 019946960013 in full View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-16 with no updates View Document
19/06/2019 June 2020	CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View Document
21/05/2021 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 019946960013 View Document
06/04/206 April 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960011 View Document
06/04/206 April 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
02/04/202 April 2020	REGISTRATION OF A CHARGE / CHARGE CODE 019946960012 View Document
19/03/2019 March 2020	APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960010 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960009 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
12/03/2012 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960008 View Document
11/10/1911 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View Document
31/10/1831 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 019946960011 View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/07/1826 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018 View Document
12/07/1812 July 2018	PSC'S CHANGE OF PARTICULARS / THE RICHARDS HOGG LINDLEY GROUP LIMITED / 11/04/2018 View Document
12/07/1812 July 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View Document
11/04/1811 April 2018	REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA View Document
01/11/171 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RICHARDS HOGG LINDLEY GROUP LIMITED View Document
17/10/1717 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 019946960010 View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/06/1726 June 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View Document
01/12/161 December 2016	AUDITOR'S RESIGNATION View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK View Document
17/06/1617 June 2016	Annual return made up to 16 June 2016 with full list of shareholders View Document
17/05/1617 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/03/168 March 2016	DIRECTOR APPOINTED MR MARK LLOYD DAVIES View Document
08/03/168 March 2016	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View Document
14/10/1514 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
20/07/1520 July 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MIZZI View Document
04/06/154 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/03/1520 March 2015	APPOINTMENT TERMINATED, DIRECTOR KAPIL DHIR View Document
06/11/146 November 2014	DIRECTOR APPOINTED MR MARK WILLIAM KEOGH View Document
14/10/1414 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/05/1423 May 2014	APPOINTMENT TERMINATED, DIRECTOR TITO SOSO View Document
22/11/1322 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 019946960009 View Document
19/11/1319 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 019946960008 View Document
14/10/1314 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/06/134 June 2013	DIRECTOR APPOINTED MR KAPIL DHIR View Document
03/06/133 June 2013	DIRECTOR APPOINTED MR PETER ARTHUR CLARKE View Document
31/05/1331 May 2013	DIRECTOR APPOINTED MR TITO MARZIO SOSO View Document
31/05/1331 May 2013	DIRECTOR APPOINTED STEPHANIE ANN MIZZI View Document
31/05/1331 May 2013	DIRECTOR APPOINTED MR DAVID GIDEON MAROCK View Document
02/11/122 November 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS View Document
26/10/1226 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/10/2012 View Document
26/10/1226 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
06/08/126 August 2012	DIRECTOR APPOINTED MR IVAN JOHN KEANE View Document
31/07/1231 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER View Document
30/03/1230 March 2012	DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS View Document
10/11/1110 November 2011	APPOINTMENT TERMINATED, DIRECTOR ARTHUR CLARKE View Document
10/11/1110 November 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMAHON View Document
18/10/1118 October 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
20/09/1120 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/02/117 February 2011	CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED View Document
07/02/117 February 2011	APPOINTMENT TERMINATED, SECRETARY IVAN KEANE View Document
18/10/1018 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
17/08/1017 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/01/106 January 2010	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT View Document
16/11/0916 November 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
03/11/093 November 2009	APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNETH CLARKE / 12/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART OLIVER / 12/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCMAHON / 12/10/2009 View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/07/0920 July 2009	DIRECTOR APPOINTED CLIVE STUART OLIVER View Document
10/03/0910 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
13/02/0913 February 2009	ADOPT ARTICLES 29/01/2009 View Document
13/10/0813 October 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	ADOPT ARTICLES 18/06/2008 View Document
25/06/0825 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/06/0823 June 2008	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA View Document
17/04/0817 April 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MCKAY View Document
23/01/0823 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/0717 October 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
20/09/0720 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/05/071 May 2007	COMPANY NAME CHANGED CHARLES TAYLOR CONSULTING SERVIC ES LIMITED CERTIFICATE ISSUED ON 01/05/07 View Document
09/03/079 March 2007	NEW SECRETARY APPOINTED View Document
09/03/079 March 2007	SECRETARY RESIGNED View Document
09/03/079 March 2007	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/10/0624 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	NEW DIRECTOR APPOINTED View Document
12/05/0612 May 2006	NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document

11/05/0611 May 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
11/05/0611 May 2006	DIRECTOR RESIGNED View Document
06/12/056 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/10/0527 October 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
25/04/0525 April 2005	NEW DIRECTOR APPOINTED View Document
23/03/0523 March 2005	DIRECTOR RESIGNED View Document
08/11/048 November 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
16/08/0416 August 2004	NEW DIRECTOR APPOINTED View Document
05/08/045 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/0423 July 2004	NEW DIRECTOR APPOINTED View Document
27/01/0427 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0422 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/01/0422 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/01/0422 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/033 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/10/0324 October 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
14/04/0314 April 2003	NEW DIRECTOR APPOINTED View Document
02/04/032 April 2003	NEW DIRECTOR APPOINTED View Document
26/03/0326 March 2003	NEW DIRECTOR APPOINTED View Document
24/03/0324 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	DIRECTOR RESIGNED View Document
22/03/0322 March 2003	DIRECTOR RESIGNED View Document
22/03/0322 March 2003	DIRECTOR RESIGNED View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
19/11/0219 November 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/05/0228 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0211 January 2002	COMPANY NAME CHANGED RICHARDS ENERGY ADJUSTERS LIMITE D CERTIFICATE ISSUED ON 11/01/02 View Document
16/11/0116 November 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/10/0026 October 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View Document
12/10/0012 October 2000	DIRECTOR RESIGNED View Document
29/09/0029 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0023 May 2000	REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT View Document
01/12/991 December 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/06/999 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
27/10/9827 October 1998	RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View Document
17/06/9817 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/03/9810 March 1998	NEW SECRETARY APPOINTED View Document
10/03/9810 March 1998	REGISTERED OFFICE CHANGED ON 10/03/98 FROM: EMPEROR HOUSE 35 VINE STREET LONDON EC3N 2RH View Document
10/03/9810 March 1998	SECRETARY RESIGNED View Document
18/02/9818 February 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
13/02/9813 February 1998	DIRECTOR RESIGNED View Document
29/12/9729 December 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View Document
13/11/9713 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9713 November 1997	RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View Document
12/08/9712 August 1997	DIRECTOR RESIGNED View Document
16/12/9616 December 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
05/11/965 November 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View Document
02/05/962 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/9629 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/9517 November 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
13/11/9513 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/10/9531 October 1995	RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/11/944 November 1994	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
04/11/944 November 1994	RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View Document
04/11/944 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/946 October 1994	NEW DIRECTOR APPOINTED View Document
14/04/9414 April 1994	DIRECTOR RESIGNED View Document
22/03/9422 March 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/03/9422 March 1994	NEW DIRECTOR APPOINTED View Document
22/03/9422 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/12/9316 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/10/9320 October 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
20/10/9320 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/9320 October 1993	RETURN MADE UP TO 11/10/93; CHANGE OF MEMBERS View Document
14/12/9214 December 1992	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
27/11/9227 November 1992	NC INC ALREADY ADJUSTED 18/11/92 View Document
23/11/9223 November 1992	£ NC 100000/500000 18/11 View Document
19/10/9219 October 1992	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS View Document
19/10/9219 October 1992	REGISTERED OFFICE CHANGED ON 19/10/92 View Document
07/10/927 October 1992	DIRECTOR RESIGNED View Document
29/07/9229 July 1992	NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	DIRECTOR RESIGNED View Document
07/05/927 May 1992	DIRECTOR RESIGNED View Document
06/02/926 February 1992	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
21/01/9221 January 1992	NC INC ALREADY ADJUSTED 09/01/92 View Document
19/01/9219 January 1992	£ NC 100/100000 09/01 View Document
17/10/9117 October 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View Document
22/10/9022 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View Document
22/10/9022 October 1990	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View Document
26/06/9026 June 1990	REGISTERED OFFICE CHANGED ON 26/06/90 FROM: ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3BQ View Document
05/06/905 June 1990	NEW DIRECTOR APPOINTED View Document
23/10/8923 October 1989	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
23/10/8923 October 1989	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View Document
21/12/8821 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View Document
21/12/8821 December 1988	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View Document
17/11/8817 November 1988	NEW DIRECTOR APPOINTED View Document
29/09/8829 September 1988	DIRECTOR RESIGNED View Document
29/01/8829 January 1988	FULL ACCOUNTS MADE UP TO 30/04/87 View Document
18/11/8718 November 1987	DIRECTOR RESIGNED View Document
15/10/8715 October 1987	RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View Document
08/10/878 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/10/878 October 1987	NEW DIRECTOR APPOINTED View Document
29/09/8729 September 1987	COMPANY NAME CHANGED RICHARDS BROOKS MCLAREN ENERGY A DJUSTERS LIMITED CERTIFICATE ISSUED ON 30/09/87 View Document
29/09/8729 September 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/87 View Document
05/06/865 June 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
12/05/8612 May 1986	GAZETTABLE DOCUMENT View Document
07/05/867 May 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/86 View Document
07/05/867 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/05/862 May 1986	GAZETTABLE DOCUMENT View Document
02/05/862 May 1986	MEMORANDUM OF ASSOCIATION View Document
03/03/863 March 1986	CERTIFICATE OF INCORPORATION View Document
03/03/863 March 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHARLES TAYLOR ADJUSTING LIMITED

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