MCCARTHY TAYLOR TRUSTEES LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Satisfaction of charge 038739380024 in full |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 12/12/2412 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Change of details for Ms Katie Frost as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mrs Ginette Elizabeth Getting on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Ms Katie Frost on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Mccarthy Taylor Consulting Limited as a person with significant control on 2024-07-05 |
| 15/03/2415 March 2024 | Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 2024-03-15 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 21/02/2421 February 2024 | Cessation of Elizabeth Helen Taylor as a person with significant control on 2024-02-12 |
| 21/02/2421 February 2024 | Cessation of Paul Adrian Taylor as a person with significant control on 2024-02-12 |
| 21/02/2421 February 2024 | Notification of Mccarthy Taylor Consulting Limited as a person with significant control on 2024-02-12 |
| 21/02/2421 February 2024 | Notification of Katie Frost as a person with significant control on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Satisfaction of charge 038739380017 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 038739380019 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 038739380018 in full |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Registration of charge 038739380032, created on 2023-07-18 |
| 19/07/2319 July 2023 | Registration of charge 038739380031, created on 2023-07-18 |
| 19/07/2319 July 2023 | Registration of charge 038739380034, created on 2023-07-18 |
| 19/07/2319 July 2023 | Registration of charge 038739380033, created on 2023-07-18 |
| 21/04/2321 April 2023 | Registration of charge 038739380029, created on 2023-04-20 |
| 21/04/2321 April 2023 | Registration of charge 038739380030, created on 2023-04-20 |
| 09/01/239 January 2023 | Registration of charge 038739380028, created on 2022-12-23 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MRS GINNETTE ELLIZABETH GETTING |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINNETTE ELLIZABETH GETTING / 01/11/2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COLLINS |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HADEN |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038739380009 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038739380009 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/12/103 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR PHILIP SIMON HADEN |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR STEPHEN WALKLETT |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TAYLOR |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES |
| 04/03/104 March 2010 | SECRETARY APPOINTED MISS MARTINE HAYDEN |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 09/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLLINS / 09/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL TAYLOR / 09/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY GAYNOR DAVIES / 09/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | COMPANY NAME CHANGED MCCARTHY TAYLOR (GENERAL) LIMITE D CERTIFICATE ISSUED ON 09/06/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 116 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EJ |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: G OFFICE CHANGED 22/11/99 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED MCCARTHY TAYLOR (BROKERS) LIMITE D CERTIFICATE ISSUED ON 17/11/99 |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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