TATE & LYLE GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Termination of appointment of Phoebe Stamford-Moroz as a secretary on 2024-07-12 |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 10/10/2310 October 2023 | Appointment of Ms Sarah Rolls as a director on 2023-10-05 |
| 05/04/235 April 2023 | Termination of appointment of Andrew Henley as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Mr Andrew De La Rue as a director on 2023-04-01 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Director's details changed for Andrew Henley on 2022-01-10 |
| 25/01/2225 January 2022 | Secretary's details changed for Mrs Phoebe Stamford-Moroz on 2022-01-10 |
| 25/01/2225 January 2022 | Director's details changed for Rowan Daniel Justin Adams on 2022-01-10 |
| 25/01/2225 January 2022 | Director's details changed for Ms Lindsay Claire Beardsell on 2022-01-10 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 10/01/2210 January 2022 | Change of details for Tate & Lyle Investments Limited as a person with significant control on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 2022-01-10 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/08/214 August 2021 | Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 2021-08-03 |
| 04/08/214 August 2021 | Termination of appointment of Jaime Tham as a secretary on 2021-08-03 |
| 17/04/1517 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/135 September 2013 | ADOPT ARTICLES 27/08/2013 |
| 11/04/1311 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/10/1224 October 2012 | SECOND FILING WITH MUD 19/03/11 FOR FORM AR01 |
| 24/10/1224 October 2012 | SECOND FILING WITH MUD 19/03/12 FOR FORM AR01 |
| 24/10/1224 October 2012 | SECOND FILING WITH MUD 19/03/10 FOR FORM AR01 |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 31/03/2010 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | STATEMENT BY DIRECTORS |
| 18/09/0918 September 2009 | MIN DETAIL AMEND CAPITAL EFF 18/09/09 |
| 18/09/0918 September 2009 | DEC ALREADY ADJUSTED 16/09/2009 |
| 18/09/0918 September 2009 | SOLVENCY STATEMENT DATED 16/09/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS |
| 08/08/088 August 2008 | SECRETARY APPOINTED LUCIE SARAH GILBERT |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/09/96 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 24/09/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | S386 DISP APP AUDS 19/04/93 |
| 26/04/9326 April 1993 | S386 DISP APP AUDS 10/03/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 04/06/904 June 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 31/01/7331 January 1973 | MEMORANDUM OF ASSOCIATION |
| 16/01/6916 January 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/69 |
| 02/09/382 September 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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