CRITERION - History of Changes


DateDescription
2024-09-08 insert address 2 Minster Court, Mincing Lane, London EC3R 7BB
2024-06-04 insert email ne..@criterionadjusters.com
2024-06-04 insert person Neil Stephens
2024-04-07 delete address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG
2024-04-07 insert address 2 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7BB
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update registered_address
2024-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES
2023-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM THE MINSTER BUILDING 21 MINCING LANE LONDON EC3R 7AG ENGLAND
2023-10-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 09/10/2023
2023-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADJUSTING LIMITED / 09/10/2023
2023-08-29 delete personal_emails ba..@ctplc.com
2023-08-29 delete address Barry Proudfoot; The Minster Building, 21 Mincing Lane, London, EC3R 7AG
2023-08-29 delete email ba..@ctplc.com
2023-08-29 delete phone +44 20 3320 2258
2023-08-29 insert address Calle Joan Maregall 36, Loc B 07006 Palma de Mallorca Islas Baleares Spain
2023-08-29 insert email dp..@charlestaylor.com
2023-08-29 insert email dp..@cegagroup.com
2023-08-29 insert terms_pages_linkeddomain charlestaylor.com
2023-06-25 delete chairman Chris Monks
2023-06-25 delete email ch..@criterionadjusters.com
2023-06-25 delete email sa..@criterionadjusters.com
2023-06-25 delete person Chris Monks
2023-06-25 update person_title Alistair Spence: Department: Loss Adjusters => Regional Manager North
2023-06-25 update person_title David Mello: Department: Loss Adjusters; Operations Manager => Department: Loss Adjusters
2023-06-25 update person_title Louise Skilton: Operations Services Manager => Operations Manager
2023-06-25 update person_title Mark Watts: Department: Loss Adjusters => Regional Manager South
2023-05-25 insert managingdirector Helena Evans
2023-05-25 delete email ja..@criterionadjusters.com
2023-05-25 update person_title Helena Evans: Department: Loss Adjusters; Head of Specialist Services => Department: Loss Adjusters; Head of Specialist Services; Associate of the Chartered Institute of Loss Adjusters; Managing Director
2023-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LONG
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2023-03-07 delete email ju..@criterionadjusters.com
2023-03-07 delete person Samantha Lewis
2022-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-30 delete person Craig Harris
2022-07-26 delete email jo..@criterionadjusters.com
2022-07-26 delete email la..@criterionadjusters.com
2022-07-26 delete person Jonathan Walls
2022-07-26 delete person Laura Clarke
2022-07-26 insert email fr..@criterionadjusters.com
2022-07-26 insert email te..@criterionadjusters.com
2022-07-26 insert person Frazer Murray-Hall
2022-07-26 insert person Terry Dutton
2022-06-24 delete index_pages_linkeddomain wearethunderbolt.com
2022-06-24 delete management_pages_linkeddomain wearethunderbolt.com
2022-06-24 delete service_pages_linkeddomain wearethunderbolt.com
2022-06-24 delete terms_pages_linkeddomain wearethunderbolt.com
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-01 delete email bo..@criterionadjusters.com
2021-12-01 delete person Bob Eccles
2021-12-01 delete phone 07525 839813
2021-12-01 delete phone 07702 860940
2021-12-01 delete phone 07736 155305
2021-12-01 delete phone 07753 238111
2021-12-01 delete phone 07753 238115
2021-12-01 delete phone 07770 710482
2021-12-01 delete phone 07788 627208
2021-12-01 delete phone 07789 816569
2021-12-01 delete phone 07789 862789
2021-12-01 delete phone 07802 881082
2021-12-01 delete phone 07809 212509
2021-12-01 delete phone 07825 822723
2021-12-01 delete phone 07841 052997
2021-12-01 delete phone 07887 505009
2021-12-01 insert email da..@criterionadjusters.com
2021-12-01 insert person Damon Reeve
2021-12-01 update person_description Justin Boydell => Justin Boydell
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 update num_mort_charges 3 => 4
2021-08-07 update num_mort_satisfied 2 => 3
2021-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053918980004
2021-07-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053918980003
2021-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK RICE / 29/04/2021
2021-04-09 delete email sr..@criterionadjusters.com
2021-04-09 delete person Simon Gearing
2021-04-09 delete phone 07718 479330
2021-04-09 insert person Craig Harris
2021-04-09 insert person Jo Goldsmith
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2021-02-15 update person_title Helena Evans: Department: Loss Adjusters => Department: Loss Adjusters; Head of Specialist Services
2021-02-15 update person_title Louise Skilton: Operations Assistant => Operations Services Manager
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-14 update website_status FailedRobots => OK
2021-01-14 delete source_ip 109.74.198.14
2021-01-14 insert source_ip 35.214.73.180
2021-01-14 update robots_txt_status criterionadjusters.com: 404 => 200
2021-01-14 update robots_txt_status www.criterionadjusters.com: 404 => 200
2021-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONKS
2020-10-06 update website_status DomainNotFound => FailedRobots
2020-08-03 update website_status FlippedRobots => DomainNotFound
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YERBURY
2020-07-13 update website_status FailedRobots => FlippedRobots
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-26 update website_status FlippedRobots => FailedRobots
2020-06-06 update website_status FailedRobots => FlippedRobots
2020-05-22 update website_status FlippedRobots => FailedRobots
2020-05-07 update num_mort_charges 2 => 3
2020-05-07 update num_mort_outstanding 0 => 1
2020-05-02 update website_status FailedRobots => FlippedRobots
2020-04-17 update website_status FlippedRobots => FailedRobots
2020-04-07 update num_mort_outstanding 2 => 0
2020-04-07 update num_mort_satisfied 0 => 2
2020-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053918980003
2020-03-28 update website_status OK => FlippedRobots
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES
2020-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2020-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053918980001
2020-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053918980002
2019-12-26 delete email ke..@criterionadjusters.com
2019-12-26 delete person Kenneth Johnston
2019-12-26 delete phone 07753 238111
2019-11-26 insert chairman Chris Monks
2019-11-26 insert coo Mark Pierce
2019-11-26 insert managingdirector James Long
2019-11-26 insert person Bob Eccles
2019-11-26 update person_title Chris Monks: null => Chairman
2019-11-26 update person_title David Mello: Department: Loss Adjusters => Department: Loss Adjusters; Operations Manager
2019-11-26 update person_title James Long: null => Managing Director
2019-11-26 update person_title Louise Skilton: null => Operations Assistant
2019-11-26 update person_title Mark Pierce: null => Operations Director
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22 insert email sa..@criterionadjusters.com
2019-04-20 delete source_ip 79.170.40.32
2019-04-20 insert source_ip 109.74.198.14
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2019-02-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANK RICE
2019-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID LONG / 28/02/2019
2019-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON MONKS / 28/02/2019
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2018-12-06 update num_mort_charges 1 => 2
2018-12-06 update num_mort_outstanding 1 => 2
2018-11-07 update account_category TOTAL EXEMPTION FULL => FULL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053918980002
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018
2018-07-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADJUSTING LIMITED / 11/04/2018
2018-05-07 delete address STANDARD HOUSE 12-13 ESSEX STREET LONDON ENGLAND WC2R 3AA
2018-05-07 insert address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG
2018-05-07 update registered_address
2018-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA ENGLAND
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-07 update account_ref_month 3 => 12
2018-03-07 update accounts_next_due_date 2018-12-31 => 2018-09-30
2018-03-07 update num_mort_charges 0 => 1
2018-03-07 update num_mort_outstanding 0 => 1
2018-02-27 update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017
2018-01-05 update statutory_documents ADOPT ARTICLES 21/12/2017
2017-12-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053918980001
2017-11-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL JACKSON
2017-10-06 update statutory_documents DIRECTOR APPOINTED MR MARK LLOYD DAVIES
2017-10-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD OLYFFE YERBURY
2017-10-05 update statutory_documents CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
2017-10-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TAYLOR ADJUSTING LIMITED
2017-10-05 update statutory_documents CESSATION OF CHRISTOPHER SIMON MONKS AS A PSC
2017-10-04 delete address 2 Birtley Courtyard, Bramley, Guildford, Surrey, GU5 0LA
2017-10-04 insert address Suite 3, River House, Broadford Business Park, Shalford, Guildford, Surrey, GU4 8EP
2017-10-04 insert person Adam Smith
2017-10-04 insert person Laura Clarke
2017-10-04 insert person Stuart Dean
2017-10-04 update primary_contact 2 Birtley Courtyard, Bramley, Guildford, Surrey, GU5 0LA => Suite 3, River House, Broadford Business Park, Shalford, Guildford, Surrey, GU4 8EP
2017-09-07 delete address SUITE 3, 1ST FLOOR RIVER HOUSE BROADFORD BUSINESS PARK SHALFORD SURREY UNITED KINGDOM GU4 8EP
2017-09-07 insert address STANDARD HOUSE 12-13 ESSEX STREET LONDON ENGLAND WC2R 3AA
2017-09-07 update registered_address
2017-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM SUITE 3, 1ST FLOOR RIVER HOUSE BROADFORD BUSINESS PARK SHALFORD SURREY GU4 8EP UNITED KINGDOM
2017-08-10 update statutory_documents 09/08/17 STATEMENT OF CAPITAL GBP 114
2017-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MONKS
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-07 delete address 2 BIRTLEY COURTYARD BIRTLEY ROAD BRAMLEY GUILDFORD SURREY GU5 0LA
2017-02-07 insert address SUITE 3, 1ST FLOOR RIVER HOUSE BROADFORD BUSINESS PARK SHALFORD SURREY UNITED KINGDOM GU4 8EP
2017-02-07 update registered_address
2017-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 2 BIRTLEY COURTYARD BIRTLEY ROAD BRAMLEY GUILDFORD SURREY GU5 0LA
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-12 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-03-18 update statutory_documents 14/03/16 FULL LIST
2016-02-19 insert person John Llywarch
2016-02-19 insert person Paul Taylor
2016-02-19 insert person Sean Fitzgerald
2016-02-19 insert person Simon Horner
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MONKS / 01/07/2015
2015-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SARAH ROSEMARY MONKS / 01/07/2015
2015-11-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-06 delete person Simon Willsmer
2015-06-06 insert about_pages_linkeddomain civicuk.com
2015-06-06 insert contact_pages_linkeddomain civicuk.com
2015-06-06 insert email bo..@criterionadjusters.com
2015-06-06 insert email ch..@criterionadjusters.com
2015-06-06 insert email ja..@criterionadjusters.com
2015-06-06 insert email jo..@criterionadjusters.com
2015-06-06 insert email jo..@criterionadjusters.com
2015-06-06 insert email se..@criterionadjusters.com
2015-06-06 insert management_pages_linkeddomain civicuk.com
2015-06-06 insert person Anthony Loveday
2015-06-06 insert person David Mello
2015-06-06 insert person Justin Boydell
2015-06-06 insert person Kenneth Johnston
2015-06-06 insert person Robin Graysmark
2015-05-07 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-04-07 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-03-18 update statutory_documents ADOPT ARTICLES 29/12/2014
2015-03-16 update statutory_documents 14/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-04-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-03-14 update statutory_documents 14/03/14 FULL LIST
2014-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MONKS / 01/01/2014
2014-03-12 update statutory_documents DIRECTOR APPOINTED JAMES DAVID LONG
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-22 insert person Sean Ball
2013-03-15 update statutory_documents 14/03/13 FULL LIST
2013-01-05 insert person James Long
2012-09-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 14/03/12 FULL LIST
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLSMER
2011-12-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SARAH ROSEMARY MONKS / 01/05/2011
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-15 update statutory_documents 14/03/11 FULL LIST
2010-10-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-16 update statutory_documents 14/03/10 FULL LIST
2009-11-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-04 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-15 update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM: LAPSCOMBE BARN ALDERBROOK ROAD CRANLEIGH SURREY GU6 8QX
2006-03-20 update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-20 update statutory_documents NEW SECRETARY APPOINTED
2005-04-20 update statutory_documents DIRECTOR RESIGNED
2005-04-20 update statutory_documents SECRETARY RESIGNED
2005-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION