TATE GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Certificate of change of name |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Director's details changed for Seamus Cussen on 2024-08-12 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 18/10/2218 October 2022 | Termination of appointment of Howard John Taylor as a director on 2022-10-03 |
| 18/10/2218 October 2022 | Appointment of Paul Kenny as a director on 2022-10-03 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAWN |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED ANDREW ROBERT BAWN |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED SEAMUS CUSSEN |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED HOWARD TAYLOR |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH MANNION |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED RALPH MANNION |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NEWMAN |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR. MICHAEL TREVOR BURTON |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ADOPT ARTICLES 13/08/2015 |
| 12/10/1512 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1512 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVID NEWMAN / 21/01/2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 840800 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLON / 24/03/2010 |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT MULVIHILL |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED PAUL CHRISTOPHER ALLON |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WALKER |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAMER |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 09/08/07 |
| 18/08/0718 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD, GREENFIELD HOLYWELL CLWYD CH8 7GJ |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED HEWETSON FLOORS LIMITED CERTIFICATE ISSUED ON 31/05/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: MARFLEET HULL YORKS HU9 5SG |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0018 April 2000 | RE FACILITIES AGREEMENT 05/04/00 |
| 18/04/0018 April 2000 | ALTER MEM AND ARTS 05/04/00 |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/918 September 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/91 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/12/8514 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 08/05/858 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/85 |
| 26/03/8526 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 23/12/8323 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 07/05/827 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
| 15/04/8215 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 01/10/801 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 24/07/7924 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 07/08/787 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 19/09/7719 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/04/77 |
| 27/09/7627 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 03/04/76 |
| 01/12/751 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 29/03/75 |
| 21/01/0321 January 1903 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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