TATEHINDLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Kirsten Mills as a director on 2025-08-08 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 28/02/2528 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/02/2310 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 24/11/2124 November 2021 | Registered office address changed from 1 Lindsey Street Smithfield London EC1A 9HP to 168 Unit 4 168 Shoreditch High Street London E1 6HU on 2021-11-24 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/02/211 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 01/10/181 October 2018 | CESSATION OF JAMES ROBERT HINDLE AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HINDLE |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT HINDLE |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN TATE |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN JAMIESON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICKETTS |
| 15/03/1715 March 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 26/07/1626 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | ADOPT ARTICLES 08/04/2016 |
| 21/03/1621 March 2016 | ALTER ARTICLES 09/02/2016 |
| 21/03/1621 March 2016 | ARTICLES OF ASSOCIATION |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MISS SARAH LOUISE BROWN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR HARISH KUMAR RATNA |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/06/1228 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ORDINARY SHARES OF £1 SUBDIVIDED INTO ORDINARY SHARES OF 0.01 EACH 22/02/2012 |
| 27/02/1227 February 2012 | SUB-DIVISION 22/02/12 |
| 16/02/1216 February 2012 | COMPANY NAME CHANGED TATE AND HINDLE DESIGN LIMITED CERTIFICATE ISSUED ON 16/02/12 |
| 02/02/122 February 2012 | CHANGE OF NAME 25/01/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/07/1111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/09/102 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINDLE / 13/06/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES RICKETTS / 13/06/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN TATE / 13/06/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LEESON |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: RAMILLIES BUILDINGS 215 OXFORD STREET LONDON W1F 7SA |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX |
| 20/08/9920 August 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED ANDREW TATE DESIGN LIMITED CERTIFICATE ISSUED ON 29/11/93 |
| 22/09/9322 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED SERVEREVISE LIMITED CERTIFICATE ISSUED ON 01/10/91 |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/08/9130 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9127 August 1991 | ALTER MEM AND ARTS 14/08/91 |
| 27/08/9127 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | ADOPT MEM AND ARTS 13/06/91 |
| 13/06/9113 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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