TATE & LYLE OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company 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 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 26/01/2226 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 1 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | ADOPT ARTICLES 27/08/2013 |
| 05/09/135 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DQ |
| 13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 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 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 31/03/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CHESHIRE |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0819 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS |
| 08/08/088 August 2008 | SECRETARY APPOINTED LUCIE SARAH GILBERT |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 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 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | AUD APPOINT 01/09/98 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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