CADOGAN TATE LONDON LIMITED

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DateDescription
13/03/2513 March 2025 Appointment of Adam John Paul Sloan as a director on 2025-02-26

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13/03/2513 March 2025 Termination of appointment of Duncan James Orange as a director on 2025-02-21

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04/02/254 February 2025 Registration of charge 063604250013, created on 2025-01-30

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03/02/253 February 2025 Registration of charge 063604250012, created on 2025-01-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/11/2411 November 2024 Satisfaction of charge 063604250011 in full

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11/11/2411 November 2024 Satisfaction of charge 063604250010 in full

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18/07/2418 July 2024 Termination of appointment of Richard John Renwick as a director on 2024-05-14

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18/06/2418 June 2024

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18/06/2418 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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18/06/2418 June 2024

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18/06/2418 June 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with no updates

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13/06/2313 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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13/06/2313 June 2023

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13/06/2313 June 2023

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13/06/2313 June 2023

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11/01/2311 January 2023 Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with no updates

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10/01/2310 January 2023 Director's details changed for Mr Duncan James Orange on 2023-01-10

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27/09/2227 September 2022 Registration of charge 063604250011, created on 2022-09-20

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26/09/2226 September 2022 Registration of charge 063604250010, created on 2022-09-20

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03/03/223 March 2022 Accounts for a small company made up to 2021-09-30

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11/02/2211 February 2022 Termination of appointment of Paul David Haynes as a director on 2022-01-24

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with no updates

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER

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15/02/1915 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL

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21/12/1821 December 2018 DIRECTOR APPOINTED DUNCAN JAMES ORANGE

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30/11/1830 November 2018 DIRECTOR APPOINTED MR GRAHAM JOHN ENSER

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29/06/1829 June 2018 DIRECTOR APPOINTED MR FRANCOIS JOSEPH CHARLES GAUCI

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER

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29/06/1829 June 2018 DIRECTOR APPOINTED MR PAUL DAVID HAYNES

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26/06/1826 June 2018 ADOPT ARTICLES 25/05/2018

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063604250007

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/06/1813 June 2018 DIRECTOR APPOINTED MR GRAHAM JOHN ENSER

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR

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12/06/1812 June 2018 DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD

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12/06/1812 June 2018 APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON TAYLOR

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLYNN

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063604250008

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ENSER / 04/01/2018

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16/01/1816 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018

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26/04/1726 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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13/04/1613 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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26/01/1626 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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26/03/1526 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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03/02/153 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063604250007

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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03/02/143 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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28/01/1328 January 2013 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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24/01/1324 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR APPOINTED STEPHEN MARTIN GLYNN

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22/10/1222 October 2012 DIRECTOR APPOINTED GRAHAM JOHN ENSER

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24/09/1224 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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09/09/119 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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26/10/1026 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/1026 October 2010 COMPANY NAME CHANGED SOUTH LONDON LIMITED CERTIFICATE ISSUED ON 26/10/10

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/10/108 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/09/0816 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/06/0816 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/06/0812 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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