E.W. TAYLOR & COMPANY (FORWARDING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Sebastian Timothy Lucian Russell-Smith on 2025-08-05 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Satisfaction of charge 006651100022 in full |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Director's details changed for Sebastian Timothy Lucian Russell-Smith on 2022-01-26 |
| 26/01/2226 January 2022 | Director's details changed for Mr Allen Russell Smith on 2022-01-26 |
| 26/01/2226 January 2022 | Director's details changed for Mr Barry Ashworth on 2022-01-26 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 26/01/2226 January 2022 | Director's details changed for Lalita Russell Smith on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN JACOBS |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN JACOBS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | SAIL ADDRESS CHANGED FROM: 14 EASTER INDUSTRIAL PARK FERRY LANE RAINHAM ESSEX RM13 9BP ENGLAND |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 01/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH / 01/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 01/01/2016 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 006651100022 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ASHWORTH / 31/03/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ANDREW TOMLINSON |
| 14/01/1414 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | SAIL ADDRESS CREATED |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBETH |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, 22 EASTER PARK FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9PB |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006651100022 |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR COLIN DOUGLAS JACOBS / 24/04/2012 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | AUDITOR'S RESIGNATION |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LALITA RUSSELL SMITH / 18/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL LAMBETH / 18/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED COLIN DOUGLAS JACOBS |
| 22/07/1022 July 2010 | SECRETARY APPOINTED COLIN DOUGLAS JACOBS |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLMES |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH |
| 27/01/1027 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL, ESTATE SITTINGBOURNE, KENT, ME10 3RN |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: DUNBAR HOUSE BONHAM DRIVE, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT ME10 3RN |
| 27/01/0727 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 98 NARROW STREET, LONDON, E14 8BP |
| 10/07/9810 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | £ IC 26901/22651 28/02/92 £ SR 4250@1=4250 |
| 06/02/926 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | £ IC 31151/26901 20/04/90 £ SR 4250@1=4250 |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 110-112 NARROW STREET, LONDON E14 |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/892 February 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/87 |
| 10/11/8710 November 1987 | WD 26/10/87 AD 01/10/87--------- £ SI 1500@1=1500 |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/8715 April 1987 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 09/09/869 September 1986 | DIRECTOR RESIGNED |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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