TATE PROPERTIES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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05/08/255 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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07/03/257 March 2025 Satisfaction of charge 1 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Notification of Tate of Leeds Limited. as a person with significant control on 2016-08-04

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21/12/2321 December 2023 Cessation of Thomas Patrick Tate as a person with significant control on 2016-08-04

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/09/2212 September 2022 Total exemption full accounts made up to 2021-12-31

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03/11/213 November 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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11/09/1711 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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29/09/1529 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/08/1517 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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21/08/1421 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/08/1419 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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09/05/149 May 2014 AUDITOR'S RESIGNATION

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26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/08/1320 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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11/04/1311 April 2013 AUDITOR'S RESIGNATION

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/08/129 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/08/115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK TATE / 04/08/2010

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04/08/104 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HAZEL TATE / 04/08/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HAZEL TATE / 04/08/2010

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04/09/094 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/08/095 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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07/08/087 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/08/0719 August 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/09/066 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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03/09/043 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/08/0313 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/08/038 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/08/027 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/08/0029 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/09/9823 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/08/986 August 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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07/08/977 August 1997 SECRETARY RESIGNED

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04/08/974 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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