TATTY DEVINE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-30 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-05-31

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

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-30 with updates

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14/08/2314 August 2023 Director's details changed for Mr Christopher John Davies on 2023-07-01

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-22

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-05-31

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

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17/02/2217 February 2022 Confirmation statement made on 2022-01-30 with updates

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12/01/2212 January 2022 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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25/01/2125 January 2021 31/05/20 TOTAL EXEMPTION FULL

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

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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21/11/1921 November 2019 31/05/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 26/06/19 STATEMENT OF CAPITAL GBP 137.8155

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

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 30/01/2019

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30/01/1930 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/01/1930 January 2019 SAIL ADDRESS CREATED

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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30/01/1930 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 30/01/2019

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 30/01/2019

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28/01/1928 January 2019 SECRETARY APPOINTED MR CHRISTOPHER JOHN DAVIES

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25/01/1925 January 2019 21/01/19 STATEMENT OF CAPITAL GBP 133.4265

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/01/1918 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058231800004

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058231800006

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01/08/181 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES

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01/08/181 August 2018 DIRECTOR APPOINTED MS CHARLOTTE GOWING

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

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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22/05/1822 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058231800005

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058231800006

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17/11/1717 November 2017 31/05/17 TOTAL EXEMPTION FULL

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

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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23/02/1723 February 2017 31/05/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 01/08/2016

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ROSE COLLINS / 01/08/2016

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 01/08/2016

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28/11/1628 November 2016 18/07/16 STATEMENT OF CAPITAL GBP 133.2805

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058231800005

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 7 GIBRALTAR WALK LONDON E2 7LH

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15/06/1615 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/07/1521 July 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/09/1419 September 2014 RETURN OF PURCHASE OF OWN SHARES

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19/09/1419 September 2014 ADOPT ARTICLES 14/08/2014

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19/09/1419 September 2014 14/08/14 STATEMENT OF CAPITAL GBP 132.5505

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09/09/149 September 2014 ADOPT ARTICLES 02/04/2014

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29/07/1429 July 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/06/1430 June 2014 NC INC ALREADY ADJUSTED 03/06/2013

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26/06/1426 June 2014 03/06/13 STATEMENT OF CAPITAL GBP 101.6665

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058231800004

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21/05/1321 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/10/1218 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/06/1214 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 18/05/2012

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14/06/1214 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 18/05/2012

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ROSE COLLINS / 18/05/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSE WOLFENDEN / 13/03/2012

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSE WOLFENDEN / 19/05/2010

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01/06/101 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM SUITE 202 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 30/03/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRIET VINE / 19/05/2009

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19/05/0919 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/07/0718 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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