TATE CONSUMABLES LTD

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DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2025-07-31

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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13/06/2513 June 2025 Director's details changed for Mr Matthew Murphy on 2022-10-14

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13/06/2513 June 2025 Director's details changed for Mr Matthew Murphy on 2022-10-14

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13/06/2513 June 2025 Director's details changed for Mr Richard Howard Beal on 2022-10-14

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with no updates

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05/08/245 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/08/233 August 2023 Accounts for a dormant company made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/09/2230 September 2022 Registered office address changed from Tate House 29 Verey Road Woodside Estate Dunstable LU5 4TT England to Unit 21 Ascent Logistics Park North Fraserfields Way Leighton Buzzard Bedfordshire LU7 3RJ on 2022-09-30

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30/09/2230 September 2022 Change of details for Tate Business Group Ltd as a person with significant control on 2022-09-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/03/197 March 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN DU PLOOY

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07/03/197 March 2019 SECRETARY APPOINTED MR MATTHEW MURPHY

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURPHY / 15/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD BEAL / 15/11/2018

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16/11/1816 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 15/11/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 29 TATE HOUSE VEREY ROAD, WOODSIDE ESTATE DUNSTABLE BEDFORDSHIRE LU5 4TT UNITED KINGDOM

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD BEAL / 01/11/2018

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 01/11/2018

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MURPHY / 01/11/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/08/155 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BEAL / 01/03/2015

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06/03/156 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DU PLOOY / 01/03/2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/03/2015

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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06/08/146 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/08/137 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/05/1328 May 2013 COMPANY NAME CHANGED TATE BUSINESS GROUP LTD CERTIFICATE ISSUED ON 28/05/13

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24/05/1324 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1324 May 2013 CHANGE OF NAME 21/05/2013

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31/01/1331 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1331 January 2013 COMPANY NAME CHANGED RSMG LIMITED CERTIFICATE ISSUED ON 31/01/13

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/08/1215 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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20/07/1020 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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27/07/0927 July 2009 SECRETARY APPOINTED STEVEN DU PLOOY

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27/07/0927 July 2009 DIRECTOR APPOINTED MATTHEW MURPHY

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27/07/0927 July 2009 DIRECTOR APPOINTED RICHARD HOWARD BEAL

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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03/07/093 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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