TATE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 03/04/233 April 2023 | Registration of charge 037638450021, created on 2023-03-31 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/10/2221 October 2022 | Director's details changed for Mr Ajmer Sumal on 2022-10-21 |
| 21/10/2221 October 2022 | Director's details changed for Mr Daljinder Singh Sumal on 2022-10-21 |
| 21/10/2221 October 2022 | Secretary's details changed for Mr Ajmer Sumal on 2022-10-21 |
| 27/09/2227 September 2022 | Satisfaction of charge 9 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 8 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 6 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 5 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 4 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 3 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 1 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 2 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 7 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 19 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 20 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 17 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 16 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 18 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 15 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 14 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 12 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 11 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 10 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAL SUMAL / 14/02/2020 |
| 14/02/2014 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 14/02/2020 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAL SUMAL / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 14/02/2020 |
| 29/01/2029 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/01/1923 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM C/O HURSHENS 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAL SUMAL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/05/168 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/05/1512 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 12/05/2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE |
| 20/02/1420 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 01/06/121 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/07/1119 July 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 21/08/1021 August 2010 | DIRECTOR APPOINTED AJMER SUMAL |
| 19/05/1019 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD WD6 4SE |
| 30/05/0730 May 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: C/O HURSHENS 291 GREEN LANDS PALMERS GREEN LONDON N13 4XS |
| 11/11/9911 November 1999 | ALTERMEMORANDUM20/05/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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