TATE BUSINESS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2024-07-31 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Statement of company's objects |
| 27/09/2427 September 2024 | Resolutions |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 19/02/2419 February 2024 | Full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Satisfaction of charge 8 in full |
| 30/09/2230 September 2022 | Registered office address changed from Tate House 29 Verey Road Woodside Estate Dunstable Bedfordshire LU5 4TT to Unit 21 Ascent Logistics Park North Fraserfields Way Leighton Buzzard Bedfordshire LU7 3RJ on 2022-09-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/01/225 January 2022 | Full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/01/216 January 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 07/03/197 March 2019 | SECRETARY APPOINTED MR MATTHEW MURPHY |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN DU PLOOY |
| 15/02/1915 February 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/18 |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 07/11/177 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATE |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DU PLOOY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HOWARD BEAL / 01/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD BEAL / 01/07/2017 |
| 31/10/1631 October 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 10000 |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 12/10/1612 October 2016 | SOLVENCY STATEMENT DATED 29/09/16 |
| 12/10/1612 October 2016 | STATEMENT BY DIRECTORS |
| 12/10/1612 October 2016 | REDUCE ISSUED CAPITAL 29/09/2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/12/1524 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR STEVEN DU PLOOY |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BOARDMAN / 01/01/2015 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BEAL / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS CLAIRE ANN TEARLE |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UNIT 29 VEREY ROAD WOODSIDE INDUSTRIAL ESTATE DUNSTABLE BEDS LU5 4TT |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED TATE CONSUMABLES LIMITED CERTIFICATE ISSUED ON 28/05/13 |
| 24/05/1324 May 2013 | CHANGE OF NAME 21/05/2013 |
| 24/05/1324 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 20088 |
| 14/12/1214 December 2012 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
| 14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 12/12/12 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN TATE |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BOARDMAN / 01/07/2010 |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/07/2010 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM TATE |
| 08/07/098 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 31/07/0831 July 2008 | SECRETARY APPOINTED MR STEVEN DU PLOOY |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDINE TATE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATE MCCULLOCH |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: WINGATE HOUSE WINGATE ROAD LUTON BEDFORDSHIRE LU4 8PU |
| 15/12/0715 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | COMPANY NAME CHANGED TATE FASTFORMS LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/02/9813 February 1998 | £ IC 100000/93000 13/01/98 £ SR 7000@1=7000 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: MILLER & CO 86 PRINCESS STREET LUTON BEDS LU1 5AT |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 28/07/9428 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 90 HASTINGS STREET LUTON BEDS LU1 5BH |
| 15/07/9115 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 27/05/8927 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | NC INC ALREADY ADJUSTED |
| 12/08/8812 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/88 |
| 08/08/888 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/882 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED ASTRALFAST LIMITED CERTIFICATE ISSUED ON 28/07/88 |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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