TATES OF SUSSEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-10-19 with updates |
| 14/10/2514 October 2025 New | Resolutions |
| 14/10/2514 October 2025 New | Resolutions |
| 10/10/2510 October 2025 New | Cessation of Sarah May Mead as a person with significant control on 2025-10-09 |
| 10/10/2510 October 2025 New | Change of details for Mr Benjamin John Tate as a person with significant control on 2025-10-09 |
| 03/09/253 September 2025 | Group of companies' accounts made up to 2024-12-31 |
| 12/08/2512 August 2025 | Change of details for Mr Benjamin John Tate as a person with significant control on 2025-08-03 |
| 12/08/2512 August 2025 | Director's details changed for Mr Benjamin John Tate on 2025-08-03 |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-10-16 |
| 13/11/2413 November 2024 | Purchase of own shares. |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 17/10/2417 October 2024 | Termination of appointment of Jonathan David Tate as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Mr Benjamin John Tate as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Mrs Sarah May Mead as a director on 2024-10-16 |
| 12/10/2412 October 2024 | Resolutions |
| 02/10/242 October 2024 | Notification of Sarah May Mead as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Cessation of Jonathan David Tate as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Notification of Benjamin Tate as a person with significant control on 2024-10-01 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 01/07/241 July 2024 | Termination of appointment of Darren Paul Clift as a director on 2024-06-30 |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 21/07/2321 July 2023 | Director's details changed for Mr Trevor Ian Meadows on 2023-07-14 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 15/08/1915 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR DARREN PAUL CLIFT |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR TREVOR IAN MEADOWS |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MR DAVID STEPHEN PATTERSON |
| 12/03/1812 March 2018 | PREVSHO FROM 31/10/2018 TO 31/12/2017 |
| 22/01/1822 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 21927591.00 |
| 19/01/1819 January 2018 | CAPATALISE SUM OF £21904391 20/12/2017 |
| 19/01/1819 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 08/01/188 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 23200 |
| 05/01/185 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/185 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/12/1729 December 2017 | STATEMENT BY DIRECTORS |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 23500.00 |
| 29/12/1729 December 2017 | REDUCE ISSUED CAPITAL 22/12/2017 |
| 29/12/1729 December 2017 | SOLVENCY STATEMENT DATED 22/12/17 |
| 20/10/1720 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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