TATE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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17/06/2317 June 2023 Confirmation statement made on 2023-06-02 with no updates

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03/04/233 April 2023 Registration of charge 037638450021, created on 2023-03-31

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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21/10/2221 October 2022 Director's details changed for Mr Ajmer Sumal on 2022-10-21

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21/10/2221 October 2022 Director's details changed for Mr Daljinder Singh Sumal on 2022-10-21

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21/10/2221 October 2022 Secretary's details changed for Mr Ajmer Sumal on 2022-10-21

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27/09/2227 September 2022 Satisfaction of charge 9 in full

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27/09/2227 September 2022 Satisfaction of charge 8 in full

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27/09/2227 September 2022 Satisfaction of charge 6 in full

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27/09/2227 September 2022 Satisfaction of charge 5 in full

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27/09/2227 September 2022 Satisfaction of charge 4 in full

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27/09/2227 September 2022 Satisfaction of charge 3 in full

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27/09/2227 September 2022 Satisfaction of charge 1 in full

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27/09/2227 September 2022 Satisfaction of charge 2 in full

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27/09/2227 September 2022 Satisfaction of charge 7 in full

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27/09/2227 September 2022 Satisfaction of charge 19 in full

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27/09/2227 September 2022 Satisfaction of charge 20 in full

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27/09/2227 September 2022 Satisfaction of charge 17 in full

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27/09/2227 September 2022 Satisfaction of charge 16 in full

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27/09/2227 September 2022 Satisfaction of charge 18 in full

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27/09/2227 September 2022 Satisfaction of charge 15 in full

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27/09/2227 September 2022 Satisfaction of charge 14 in full

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27/09/2227 September 2022 Satisfaction of charge 12 in full

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27/09/2227 September 2022 Satisfaction of charge 11 in full

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27/09/2227 September 2022 Satisfaction of charge 10 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAL SUMAL / 14/02/2020

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14/02/2014 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 14/02/2020

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAL SUMAL / 14/02/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 14/02/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 14/02/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DALJINDER SINGH SUMAL / 14/02/2020

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/01/1923 January 2019 31/05/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM C/O HURSHENS 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAL SUMAL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/05/168 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/05/1512 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR AJMER SUMAL / 12/05/2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE

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20/02/1420 February 2014 31/05/13 TOTAL EXEMPTION FULL

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17/05/1317 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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25/02/1325 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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10/02/1210 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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19/07/1119 July 2011 Annual return made up to 4 May 2011 with full list of shareholders

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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21/08/1021 August 2010 DIRECTOR APPOINTED AJMER SUMAL

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19/05/1019 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 31/05/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD WD6 4SE

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30/05/0730 May 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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06/09/066 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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25/05/0625 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0319 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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01/06/011 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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23/06/0023 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: C/O HURSHENS 291 GREEN LANDS PALMERS GREEN LONDON N13 4XS

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11/11/9911 November 1999 ALTERMEMORANDUM20/05/99

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11/11/9911 November 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 SECRETARY RESIGNED

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN

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02/06/992 June 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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