TATE B G LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Director's details changed for Mr Richard Howard Beal on 2022-10-14

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13/06/2513 June 2025 Director's details changed for Mr Matthew Murphy on 2022-10-22

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13/06/2513 June 2025 Director's details changed for Mr Matthew Murphy on 2022-10-14

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13/06/2513 June 2025 Director's details changed for Mr Matthew Murphy on 2022-10-14

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-09-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-09-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/09/2230 September 2022 Registered office address changed from Tate House 29 Verey Road Woodside Estate Dunstable LU5 4TT England to Unit 21 Ascent Logistics Park North Fraserfields Way Leighton Buzzard Bedfordshire LU7 3RJ on 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Change of details for Tate Business Group Ltd as a person with significant control on 2022-09-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/03/197 March 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN DU PLOOY

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07/03/197 March 2019 SECRETARY APPOINTED MR MATTHEW MURPHY

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURPHY / 15/11/2018

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16/11/1816 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 15/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD BEAL / 15/11/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 29 TATE HOUSE VEREY ROAD, WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TT UNITED KINGDOM

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 01/11/2018

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 29 VEREY ROAD WOODSIDE ESTATE DUNSTABLE LU5 4TT ENGLAND

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURPHY / 01/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD BEAL / 01/11/2018

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25/10/1825 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 25/10/2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/10/1519 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 19/10/2015

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19/10/1519 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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25/01/1325 January 2013 COMPANY NAME CHANGED TIASS LIMITED CERTIFICATE ISSUED ON 25/01/13

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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06/03/126 March 2012 COMPANY NAME CHANGED TATE SP LIMITED CERTIFICATE ISSUED ON 06/03/12

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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23/02/1023 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/02/1023 February 2010 CHANGE OF NAME 16/02/2010

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25/09/0925 September 2009 DIRECTOR APPOINTED MATTHEW MURPHY

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25/09/0925 September 2009 DIRECTOR APPOINTED RICHARD BEAL

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25/09/0925 September 2009 SECRETARY APPOINTED STEVEN DU PLOOY

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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05/09/095 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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