CADOGAN TATE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-09-30 |
| 13/03/2513 March 2025 | Termination of appointment of Duncan James Orange as a director on 2025-02-21 |
| 13/03/2513 March 2025 | Appointment of Adam John Paul Sloan as a director on 2025-02-26 |
| 03/02/253 February 2025 | Registration of charge 055778570013, created on 2025-01-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 11/11/2411 November 2024 | Satisfaction of charge 055778570012 in full |
| 19/07/2419 July 2024 | Termination of appointment of Richard John Renwick as a director on 2024-05-14 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10 |
| 10/01/2310 January 2023 | Director's details changed for Mr Duncan James Orange on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 26/09/2226 September 2022 | Registration of charge 055778570012, created on 2022-09-20 |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 26/03/2226 March 2022 | Consolidation of shares on 2018-05-25 |
| 03/03/223 March 2022 | Full accounts made up to 2021-09-30 |
| 11/02/2211 February 2022 | Termination of appointment of Paul David Haynes as a director on 2022-01-24 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 14/12/2114 December 2021 | Change of details for Cadogan Tate Group Holdings Limited as a person with significant control on 2016-12-08 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER |
| 15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED DUNCAN JAMES ORANGE |
| 04/07/184 July 2018 | ADOPT ARTICLES 25/05/2018 |
| 29/06/1829 June 2018 | CESSATION OF JONATHAN EVERETT HOOD AS A PSC |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR PAUL DAVID HAYNES |
| 29/06/1829 June 2018 | CESSATION OF ROHAN BRAINERD MUIR MASSON TAYLOR AS A PSC |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR FRANCOIS JOSEPH CHARLES GAUCI |
| 26/06/1826 June 2018 | ALTER ARTICLES 25/05/2018 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055778570006 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON TAYLOR |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN ENSER |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMARIS SANDERSON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEAKIN |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055778570007 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY MASSON TAYLOR |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT CLIFFORD TAYLOR / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE ORLAITH MASSON TAYLOR / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONATHAN CARR DEAKIN / 04/01/2018 |
| 16/01/1816 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 13/04/1613 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 26/04/1526 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 84929 |
| 26/03/1526 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 09/03/159 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 09/03/159 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/159 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 104347.8 |
| 03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/143 September 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 84837 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT CLIFFORD TAYLOR / 20/08/2014 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055778570006 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED CAROLINE ROSEMARY TAYLOR |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAMPSON |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL |
| 03/02/143 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SAMUEL SAMPSON / 20/09/2012 |
| 28/01/1328 January 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 93654 |
| 06/07/126 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/126 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1230 May 2012 | ARTICLES OF ASSOCIATION |
| 30/05/1230 May 2012 | ALTER ARTICLES 24/05/2012 |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/128 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 94172 |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED PHILLIP JAMES BATTERSHALL |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NARESH VISAWADIA |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | SAIL ADDRESS CREATED |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/101 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 15/03/1015 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0923 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | GBP IC 95449/94099 27/05/09 GBP SR 1350@1=1350 |
| 28/09/0928 September 2009 | GBP IC 105370/95449 03/06/09 GBP SR 9921@1=9921 |
| 20/09/0920 September 2009 | CONTRACT 21/05/2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY MASSON TAYLOR / 01/05/2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | RECT OF REG (SECT 359) |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | SHARES AGREEMENT OTC |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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