CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge 023225710010, created on 2025-04-11 |
| 26/11/2426 November 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 05/01/245 January 2024 | Termination of appointment of Thomas Damian Ely as a director on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Andrew Frank Rice as a director on 2023-12-31 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Secretary's details changed for Charles Taylor Adminstration Services Limited on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2023-10-09 |
| 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 |
| 29/09/2329 September 2023 | Termination of appointment of Simon Edward Hammon Smith as a director on 2023-09-29 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registration of charge 023225710009, created on 2021-07-22 |
| 22/07/2122 July 2021 | Satisfaction of charge 023225710008 in full |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023225710007 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED / 11/04/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / KLA HOLDINGS LIMITED / 11/04/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE ESSEX STREET LONDON WC2R 3AA |
| 13/11/1713 November 2017 | ARTICLES OF ASSOCIATION |
| 13/11/1713 November 2017 | ALTER ARTICLES 02/11/2017 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK LINEEN |
| 06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLA HOLDINGS LIMITED |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023225710006 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED KNOWLES LOSS ADJUSTERS LIMITED CERTIFICATE ISSUED ON 20/01/17 |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARK LLOYD DAVIES |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 2 KENNELWOOD ROAD COMBERBACH NORTHWICH CHESHIRE CW9 6QQ |
| 11/06/1411 June 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINEEN |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/02/141 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD HAMMON SMITH / 01/11/2009 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: VISTORM HOUSE 3200 DARESBURY PARK, DARESBURY WARRINGTON CHESHIRE WA4 4BU |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0617 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: LANGDALE HOUSE GADBROOK BUSINESS CENTRE RUDHEATH NORTHWICH CHESHIRE CW9 7UL |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ADOPT MEM AND ARTS 20/04/98 |
| 02/03/982 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: WARDLE HOUSE KING STREET KNUTSFORD CHESHIRE WA16 6PD |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/08/9514 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY RESIGNED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | COMPANY NAME CHANGED JAMES R KNOWLES DESIGN LIMITED CERTIFICATE ISSUED ON 21/12/92 |
| 27/11/9227 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 27/11/9227 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/11/92 |
| 17/11/9217 November 1992 | SECRETARY RESIGNED |
| 17/11/9217 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/03/92 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/03/892 March 1989 | COMPANY NAME CHANGED RODOPEN LIMITED CERTIFICATE ISSUED ON 03/03/89 |
| 27/02/8927 February 1989 | ALTER MEM AND ARTS 310189 |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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