TATE & LYLE SHARE SHOP LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED ANDREW HENLEY |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLEISH |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBER |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS LINDSAY CLAIRE BEARDSELL |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK MCLEISH |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY LUCIE GILBERT |
| 09/12/169 December 2016 | SECRETARY APPOINTED MRS JAIME THAM |
| 19/01/1619 January 2016 | 01/01/16 NO MEMBER LIST |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/01/1526 January 2015 | 01/01/15 NO MEMBER LIST |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | 01/01/14 NO MEMBER LIST |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | ADOPT ARTICLES 03/09/2013 |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1315 January 2013 | 01/01/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | 16/12/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DQ |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | 16/12/11 NO MEMBER LIST |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 01/12/2010 |
| 16/12/1016 December 2010 | 16/12/10 NO MEMBER LIST |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 01/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 01/12/2010 |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | 21/12/09 NO MEMBER LIST |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 21/12/08 |
| 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 |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 21/12/07 |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 21/12/06 |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 21/12/05 |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 21/12/04 |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 21/12/03 |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 21/12/02 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | ANNUAL RETURN MADE UP TO 21/12/01 |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | ANNUAL RETURN MADE UP TO 21/12/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 13/01/0013 January 2000 | ANNUAL RETURN MADE UP TO 21/12/99 |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | ANNUAL RETURN MADE UP TO 21/12/98 |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 |
| 23/02/9823 February 1998 | ANNUAL RETURN MADE UP TO 21/12/97 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 07/01/977 January 1997 | ANNUAL RETURN MADE UP TO 21/12/96 |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 22/01/9622 January 1996 | ANNUAL RETURN MADE UP TO 21/12/95 |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 30/03/95 |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/03/94 |
| 18/01/9518 January 1995 | ANNUAL RETURN MADE UP TO 21/12/94 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | ANNUAL RETURN MADE UP TO 21/12/93 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | S386 DISP APP AUDS 19/04/93 |
| 02/04/932 April 1993 | S386 DISP APP AUDS 29/03/93 |
| 19/02/9319 February 1993 | ANNUAL RETURN MADE UP TO 21/12/92 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/03/92 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 04/01/914 January 1991 | ANNUAL RETURN MADE UP TO 21/12/90 |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 09/04/909 April 1990 | ANNUAL RETURN MADE UP TO 29/12/89 |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/03/88 |
| 21/04/8921 April 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 30/03/87 |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 27/01/8827 January 1988 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 27/01/8827 January 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | FIRST GAZETTE |
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