TASTEFUL PROPERTIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/05/2419 May 2024 | Micro company accounts made up to 2023-08-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/06/2320 June 2023 | Appointment of Miss Rachel Charlotte Smalley as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of Tabitha Constance Haysom Jackson as a director on 2023-06-19 |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-08-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-08-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 21/02/2221 February 2022 | Termination of appointment of Sarah Anne Moore as a director on 2022-02-21 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/05/202 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW RABAGLIATA / 05/07/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR IAN ANDREW RABAGLIATA |
| 06/07/196 July 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES |
| 06/07/196 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR NICOL STRACHAN |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KARIM ALLEEBUX |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA SHELLEY |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DOUGLAS |
| 05/04/185 April 2018 | DIRECTOR APPOINTED TABITHA CONSTANCE HAYSOM JACKSON |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED SARAH ANNE MOORE |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY WAI WONG |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/05/1721 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/04/1630 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/03/1613 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/03/151 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR KARIM MALKAN ALLEEBUX |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD |
| 27/04/1427 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 01/03/141 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MS CATHERINE ANNE JONES |
| 10/03/1310 March 2013 | DIRECTOR APPOINTED MRS JACQUIE O'DONNELL |
| 10/03/1310 March 2013 | DIRECTOR APPOINTED MS CATHERINE ANNE JONES |
| 10/03/1310 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MELLEY |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS HARRIS |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY WAI WONG |
| 02/04/122 April 2012 | SECRETARY APPOINTED DR WAI KEONG WONG |
| 02/04/122 April 2012 | SECRETARY APPOINTED DR WAI KEONG WONG |
| 10/03/1210 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 02/05/112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE MELLEY / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE SHELLEY / 14/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN VERONICA CECILE DOUGLAS / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES HARRIS / 14/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY PINCHERLE / 13/11/2009 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN FORD / 13/03/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE LAWSON / 12/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY PINCHERLE / 13/11/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEATTY |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DR WAI KEONG WONG |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER BEATTY |
| 03/08/093 August 2009 | SECRETARY APPOINTED MR THOMAS EDWARD CHARLES HARRIS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MRS POLLY PINCHERLE |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY FRENCH |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR ROBERT ALAN FORD |
| 25/03/0825 March 2008 | SECRETARY APPOINTED MR ALEXANDER NEVILLE BEATTY |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MR THOMAS EDWARD CHARLES HARRIS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 23/03/0823 March 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER RILEY |
| 23/03/0823 March 2008 | APPOINTMENT TERMINATED SECRETARY OLIVER RILEY |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/06/0430 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/05/0420 May 2004 | |
| 20/05/0420 May 2004 | |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 02/07/022 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 14/06/0014 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/05/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/02/99 |
| 14/03/9914 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/03/98 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/03/97 |
| 02/04/972 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 16/06/9516 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/05/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/12/93 |
| 05/04/945 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/12/92 |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | £ NC 100/8 14/05/91 |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | ALTER MEM AND ARTS 14/05/91 |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | NC DEC ALREADY ADJUSTED 14/05/91 |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 10/06/9110 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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