TATES OF PYECOMBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Benjamin John Tate on 2025-08-03 |
| 23/06/2523 June 2025 New | Appointment of Mr Benjamin John Tate as a director on 2025-06-23 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 08/10/248 October 2024 | Notification of Tate Bros. Ltd as a person with significant control on 2024-10-01 |
| 08/10/248 October 2024 | Cessation of Jonathan David Tate as a person with significant control on 2024-10-01 |
| 01/07/241 July 2024 | Termination of appointment of Darren Paul Clift as a director on 2024-06-30 |
| 17/11/2317 November 2023 | Full 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 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GILBERT / 04/06/2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MRS SARAH MAY MEAD |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL CLIFT / 30/08/2018 |
| 17/01/1817 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 100 |
| 16/01/1816 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1816 January 2018 | THE DIR HEREBY ARE GRANTED THE POWERS CONFERRED BY SECTION 550 OF THE COMP ACT 2006 SO LONG AS THE COMPANY HAS ONLY ONE SHA 04/12/2017 |
| 04/12/174 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/174 December 2017 | SOLVENCY STATEMENT DATED 29/11/17 |
| 04/12/174 December 2017 | REDUCE ISSUED CAPITAL 29/11/2017 |
| 04/12/174 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 5 |
| 04/12/174 December 2017 | STATEMENT BY DIRECTORS |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GENTRY |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR DAVID STEPHEN PATTERSON |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR DARREN PAUL CLIFT |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GENTRY |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLETON |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAYERS / 31/03/2012 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID TATE / 23/01/2011 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | DIVIDEND 18/11/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAYERS / 18/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES GILBERT / 18/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MIDDLETON / 18/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN MEADOWS / 18/10/2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TATE / 28/08/2009 |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: TATES ADMINSTRATION OFFICES AVIS ROAD NEW HAVEN EAST SUSSEX BN9 0DH |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: NILE HOUSE NILE STREET BRIGHTON SUSSEX,BN1 1PH |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9023 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 43 CHURCH RD HOVE SUSSEX BN3 2BE |
| 07/11/897 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 25/11/8625 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/02/7922 February 1979 | MEMORANDUM OF ASSOCIATION |
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