About

Registered Number: 01247331
Date of Incorporation: 05/03/1976 (45 years and 1 month ago)
Company Status: Active
Registered Address: Floor M, 10 York Road, London, SE1 7ND,

 

Based in London, Taxbriefs Ltd was founded on 05 March 1976, it has a status of "Active". The organisation has 9 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Raymond Gordon N/A 02 October 1998 1
HAYES NEWINGTON, Mark Evatt 30 May 2007 09 September 2010 1
O'KELLY, Andrew Charles 28 May 2010 18 October 2012 1
Secretary Name Appointed Resigned Total Appointments
SILVER, Helen Frances 04 September 2017 - 1
BATY, Claire Vanessa 01 October 2012 29 January 2014 1
BRANKIN, Grainne 30 July 2014 30 June 2017 1
JONES, Matthew David Alexander 29 January 2014 30 July 2014 1
KEITH, Philippa Anne 01 October 2011 01 October 2012 1
ROBERTS, Ian Paul Martin 28 May 2010 30 September 2010 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CH01 - Change of particulars for director 13 February 2020
CH03 - Change of particulars for secretary 13 February 2020
PSC05 - N/A 02 December 2019
AD01 - Change of registered office address 02 December 2019
AP01 - Appointment of director 12 November 2019
AA - Annual Accounts 18 October 2019
PARENT_ACC - N/A 18 October 2019
AGREEMENT2 - N/A 18 October 2019
GUARANTEE2 - N/A 18 October 2019
CH01 - Change of particulars for director 09 October 2019
TM01 - Termination of appointment of director 02 October 2019
CS01 - N/A 23 April 2019
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 04 October 2018
PARENT_ACC - N/A 04 October 2018
AGREEMENT2 - N/A 04 October 2018
GUARANTEE2 - N/A 04 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2018
CS01 - N/A 20 April 2018
CH01 - Change of particulars for director 14 March 2018
AA - Annual Accounts 10 October 2017
PARENT_ACC - N/A 10 October 2017
GUARANTEE2 - N/A 10 October 2017
AGREEMENT2 - N/A 10 October 2017
AP03 - Appointment of secretary 18 September 2017
TM02 - Termination of appointment of secretary 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 11 October 2016
PARENT_ACC - N/A 11 October 2016
AGREEMENT2 - N/A 11 October 2016
GUARANTEE2 - N/A 11 October 2016
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 02 August 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 04 December 2015
PARENT_ACC - N/A 04 December 2015
AGREEMENT2 - N/A 13 October 2015
GUARANTEE2 - N/A 13 October 2015
AR01 - Annual Return 27 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2015
AP01 - Appointment of director 21 October 2014
AP03 - Appointment of secretary 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
AR01 - Annual Return 06 May 2014
TM02 - Termination of appointment of secretary 04 February 2014
AP03 - Appointment of secretary 04 February 2014
AA01 - Change of accounting reference date 11 December 2013
AA - Annual Accounts 06 December 2013
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
PARENT_ACC - N/A 25 November 2013
AGREEMENT2 - N/A 25 November 2013
GUARANTEE2 - N/A 25 November 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 29 May 2013
AR01 - Annual Return 29 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2013
AA - Annual Accounts 05 January 2013
TM01 - Termination of appointment of director 20 November 2012
AP03 - Appointment of secretary 02 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
TM02 - Termination of appointment of secretary 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
AD01 - Change of registered office address 30 December 2011
TM01 - Termination of appointment of director 18 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
AP03 - Appointment of secretary 03 October 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AR01 - Annual Return 21 April 2011
MG01 - Particulars of a mortgage or charge 20 April 2011
TM01 - Termination of appointment of director 05 November 2010
AUD - Auditor's letter of resignation 14 October 2010
TM02 - Termination of appointment of secretary 04 October 2010
AP03 - Appointment of secretary 04 October 2010
AA01 - Change of accounting reference date 20 September 2010
AP03 - Appointment of secretary 29 June 2010
AP01 - Appointment of director 22 June 2010
AD01 - Change of registered office address 22 June 2010
AP01 - Appointment of director 22 June 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 01 May 2008
353 - Register of members 01 May 2008
AA - Annual Accounts 23 October 2007
287 - Change in situation or address of Registered Office 23 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
363a - Annual Return 05 June 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 20 April 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 21 May 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 08 August 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
363s - Annual Return 05 May 2000
AA - Annual Accounts 19 August 1999
363a - Annual Return 27 April 1999
AA - Annual Accounts 03 November 1998
RESOLUTIONS - N/A 16 October 1998
RESOLUTIONS - N/A 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
363a - Annual Return 29 April 1998
363a - Annual Return 19 May 1997
AA - Annual Accounts 02 May 1997
AA - Annual Accounts 12 May 1996
363a - Annual Return 30 April 1996
AA - Annual Accounts 18 July 1995
363x - Annual Return 02 May 1995
AA - Annual Accounts 19 July 1994
363x - Annual Return 27 April 1994
363x - Annual Return 27 May 1993
AA - Annual Accounts 16 April 1993
AA - Annual Accounts 29 May 1992
363x - Annual Return 27 April 1992
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 12 July 1990
RESOLUTIONS - N/A 26 January 1990
RESOLUTIONS - N/A 26 January 1990
RESOLUTIONS - N/A 26 January 1990
MEM/ARTS - N/A 26 January 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 1990
123 - Notice of increase in nominal capital 26 January 1990
363 - Annual Return 24 May 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 17 June 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 02 May 1987
AA - Annual Accounts 07 April 1987
363 - Annual Return 01 November 1986
AA - Annual Accounts 11 September 1986
CERTNM - Change of name certificate 02 February 1981
NEWINC - New incorporation documents 05 March 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.