TAKE THAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Appointment of Mr Mika Brown as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Termination of appointment of Christopher Brown as a director on 2025-08-11 |
| 11/03/2511 March 2025 | Director's details changed for Ms Sara Stienon on 2025-03-06 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Secretary's details changed for Ms Sara Stienon on 2024-03-21 |
| 27/02/2427 February 2024 | Appointment of Ms Sara Stienon as a secretary on 2023-04-20 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 03/01/243 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Hadar Sivan as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Ms Sara Stienon as a director on 2024-01-01 |
| 02/01/242 January 2024 | Director's details changed for Ms Sara Stienon on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Director's details changed for Mr Christopher Brown on 2023-10-04 |
| 10/10/2310 October 2023 | Director's details changed for Ms Hadar Sivan on 2023-10-04 |
| 04/10/234 October 2023 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 2023-10-04 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Notification of Acorns Hosting Ltd as a person with significant control on 2018-07-01 |
| 30/12/2230 December 2022 | Cessation of Carolyn Susan Rothwell as a person with significant control on 2018-07-01 |
| 30/12/2230 December 2022 | Cessation of Christopher Brown as a person with significant control on 2018-07-01 |
| 30/12/2230 December 2022 | Cessation of Acorns Hosting Ltd as a person with significant control on 2022-08-16 |
| 30/12/2230 December 2022 | Termination of appointment of Carolyn Susan Rothwell as a secretary on 2022-08-16 |
| 30/12/2230 December 2022 | Appointment of Ms Hadar Sivan as a director on 2022-08-16 |
| 30/12/2230 December 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 30/12/2230 December 2022 | Notification of 99Dynamics Limited as a person with significant control on 2022-08-16 |
| 30/12/2230 December 2022 | Termination of appointment of Carolyn Susan Rothwell as a director on 2022-08-16 |
| 20/10/2220 October 2022 | Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to Mazars 30 Old Bailey London EC4M 7AU on 2022-10-20 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 09/07/219 July 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/12/2031 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 02/05/2019 |
| 02/05/192 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 02/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 02/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/12/1820 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/07/1831 July 2018 | CESSATION OF ACORNS HOSTING LTD AS A PSC |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROWN |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN SUSAN ROTHWELL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 4 PRINCES SQUARE HARROGATE N. YORKS HG1 1LX |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 29/03/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 21/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/05/9614 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/04/9425 April 1994 | S386 DISP APP AUDS 19/04/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 6 HARLOW MANOR PARK, HARROGATE, NORTH YORKSHIRE, HG2 0HH |
| 07/04/927 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 07/04/927 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/03/91 |
| 04/02/914 February 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/01/91 |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/90 |
| 29/01/9029 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/01/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 1-3 LEONARD ST, LONDON, EC2A 4AQ |
| 23/01/8923 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/89 |
| 23/01/8923 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 040189 |
| 23/01/8923 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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