CADOGAN TATE NEW YORK LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Appointment of Adam John Paul Sloan as a director on 2025-02-26 |
13/03/2513 March 2025 | Termination of appointment of Duncan James Orange as a director on 2025-02-21 |
03/02/253 February 2025 | Registration of charge 027816610013, created on 2025-01-30 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
11/11/2411 November 2024 | Satisfaction of charge 027816610012 in full |
18/07/2418 July 2024 | Termination of appointment of Richard John Renwick as a director on 2024-05-14 |
18/06/2418 June 2024 | |
18/06/2418 June 2024 | |
18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
18/06/2418 June 2024 | |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
03/07/233 July 2023 | |
03/07/233 July 2023 | |
03/07/233 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
03/07/233 July 2023 | |
11/01/2311 January 2023 | Director's details changed for Mr Francois Joseph Charles Gauci on 2023-01-10 |
10/01/2310 January 2023 | Director's details changed for Mr Duncan James Orange on 2023-01-10 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with updates |
05/01/235 January 2023 | Change of details for Chelsea Green Midco Limited as a person with significant control on 2022-12-22 |
26/09/2226 September 2022 | Registration of charge 027816610012, created on 2022-09-20 |
03/03/223 March 2022 | Full accounts made up to 2021-09-30 |
11/02/2211 February 2022 | Termination of appointment of Paul David Haynes as a director on 2022-01-24 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER |
20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BATTERSHALL |
21/12/1821 December 2018 | DIRECTOR APPOINTED DUNCAN JAMES ORANGE |
14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 30/11/2018 |
30/11/1830 November 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN ENSER |
30/11/1830 November 2018 | DIRECTOR APPOINTED FRANCOIS JOSEPH CHARLES GAUCI |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER |
29/06/1829 June 2018 | DIRECTOR APPOINTED MR PAUL DAVID HAYNES |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ENSER |
26/06/1826 June 2018 | ALTER ARTICLES 25/05/2018 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027816610009 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/06/1812 June 2018 | DIRECTOR APPOINTED MR PHILLIP JAMES BATTERSHALL |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON TAYLOR |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUCI |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR |
01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027816610010 |
27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ENSER / 04/01/2018 |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018 |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018 |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 04/01/2018 |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ENSER / 04/01/2018 |
16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
16/01/1816 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018 |
26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOSEPH CHARLES GAUCI / 01/10/2016 |
13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
26/01/1626 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
17/09/1417 September 2014 | ARTICLES OF ASSOCIATION |
17/09/1417 September 2014 | ALTER ARTICLES 15/08/2014 |
03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027816610009 |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
03/02/143 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
28/01/1328 January 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
02/02/122 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
12/09/1112 September 2011 | DIRECTOR APPOINTED FRANCOIS JOSEPH CHARLES GAUCI |
13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
28/01/1128 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
26/10/1026 October 2010 | COMPANY NAME CHANGED CADOGAN TATE FINE ART STORAGE LIMITED CERTIFICATE ISSUED ON 26/10/10 |
26/10/1026 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
16/02/1016 February 2010 | SAIL ADDRESS CREATED |
16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/02/1011 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
11/03/0811 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
04/03/084 March 2008 | LOCATION OF DEBENTURE REGISTER |
16/10/0716 October 2007 | AUDITOR'S RESIGNATION |
17/06/0717 June 2007 | AUDITOR'S RESIGNATION |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
09/03/079 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
17/02/0717 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
28/06/0628 June 2006 | LOCATION OF REGISTER OF MEMBERS |
28/06/0628 June 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | LOCATION OF DEBENTURE REGISTER |
23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0625 May 2006 | SECRETARY RESIGNED |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
16/11/0516 November 2005 | SECRETARY RESIGNED |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
09/03/059 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
23/04/0423 April 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
13/03/0313 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
15/03/0115 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
07/03/007 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | LOCATION OF DEBENTURE REGISTER |
27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: CADOGAN HOUSE HYTHE ROAD NORTH KENSINGTON LONDON NW10 6SZ |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
12/03/9912 March 1999 | LOCATION OF REGISTER OF MEMBERS |
12/03/9912 March 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
24/06/9824 June 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/06/981 June 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
24/02/9724 February 1997 | COMPANY NAME CHANGED CADOGAN TATE STORAGE LIMITED CERTIFICATE ISSUED ON 25/02/97 |
21/02/9721 February 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
11/03/9611 March 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
13/04/9513 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/02/95 |
13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/02/9513 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
25/02/9425 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
22/06/9322 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
20/01/9320 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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