T.A.E. SERVICE STATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 22/08/2522 August 2025 New | Termination of appointment of Steven James Gresswell as a director on 2025-08-22 |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-07-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/04/244 April 2024 | Micro company accounts made up to 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/04/2330 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 10/08/2010 August 2020 | 01/08/20 STATEMENT OF CAPITAL GBP 100 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR STEVEN JAMES GRESSWELL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 04/03/204 March 2020 | PREVEXT FROM 28/07/2019 TO 31/07/2019 |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 31B PINCHBECK ROAD SPALDING PE11 1QD ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 19/04/1919 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/07/18 |
| 13/11/1813 November 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/07/17 |
| 28/07/1828 July 2018 | Annual accounts for year ending 28 Jul 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/07/17 |
| 28/07/1728 July 2017 | Annual accounts for year ending 28 Jul 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 77 VICTORIA ROAD CAMBRIDGE CB4 3BW |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY RWA LIMITED |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY ANN EDWARDS / 17/05/2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/05/1529 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | PREVSHO FROM 29/07/2014 TO 28/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/05/1416 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | PREVSHO FROM 30/07/2013 TO 29/07/2013 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOWNSEND |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/05/1317 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/07/1229 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TOWNSEND / 12/05/2012 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 29/04/1229 April 2012 | PREVSHO FROM 01/08/2011 TO 31/07/2011 |
| 28/04/1228 April 2012 | PREVEXT FROM 31/07/2011 TO 01/08/2011 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWA LIMITED / 12/05/2010 |
| 05/07/105 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT TOWNSEND / 12/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN EDWARDS / 12/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWNSEND / 12/06/2009 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOWNSEND / 12/06/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED RWA LIMITED |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY WILSON |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: EASTLEIGH HOUSE 3 JOYS BANK HOLBEACH ST JOHNS HOLBEACH SPALDING LINCOLNSHIRE PE12 8SD |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 25/09/9825 September 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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