TATTY DEVINE LIMITED

Company number 05823180 ·

Active

100 filings

Date Filing
28 Apr 2026 Termination of appointment of Christopher John Davies as a director on 2026-04-28 · 1 page View document
28 Apr 2026 Termination of appointment of Christopher John Davies as a secretary on 2026-02-25 · 1 page View document
28 Apr 2026 Appointment of Mrs Alice Rose Collins as a secretary on 2026-04-28 · 2 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
19 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 5 pages View document
14 Aug 2023 Director's details changed for Mr Christopher John Davies on 2023-07-01 · 2 pages View document
22 May 2023 Statement of capital following an allotment of shares on 2023-05-22 · 3 pages View document
29 Mar 2023 Statement of capital following an allotment of shares on 2023-03-28 · 3 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with updates · 6 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-01-30 with updates · 5 pages View document
12 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
21 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 26/06/19 STATEMENT OF CAPITAL GBP 137.8155 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 30/01/2019 View document
30 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 30/01/2019 View document
30 Jan 2019 SAIL ADDRESS CREATED View document
30 Jan 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 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
30 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 30/01/2019 View document
28 Jan 2019 SECRETARY APPOINTED MR CHRISTOPHER JOHN DAVIES View document
25 Jan 2019 21/01/19 STATEMENT OF CAPITAL GBP 133.4265 View document
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058231800006 View document
31 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058231800004 View document
1 Aug 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES View document
1 Aug 2018 DIRECTOR APPOINTED MS CHARLOTTE GOWING View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
22 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058231800005 View document
26 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058231800006 View document
17 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
23 Feb 2017 31/05/16 TOTAL EXEMPTION FULL View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 01/08/2016 View document
19 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 01/08/2016 View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ROSE COLLINS / 01/08/2016 View document
28 Nov 2016 18/07/16 STATEMENT OF CAPITAL GBP 133.2805 View document
29 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058231800005 View document
19 Jul 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 7 GIBRALTAR WALK LONDON E2 7LH View document
15 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
21 Jul 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Sep 2014 ADOPT ARTICLES 14/08/2014 View document
19 Sep 2014 14/08/14 STATEMENT OF CAPITAL GBP 132.5505 View document
19 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
9 Sep 2014 ADOPT ARTICLES 02/04/2014 View document
29 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
30 Jun 2014 NC INC ALREADY ADJUSTED 03/06/2013 View document
26 Jun 2014 03/06/13 STATEMENT OF CAPITAL GBP 101.6665 View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058231800004 View document
21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ROSE COLLINS / 18/05/2012 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 18/05/2012 View document
14 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
14 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 18/05/2012 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSE WOLFENDEN / 13/03/2012 View document
15 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSE WOLFENDEN / 19/05/2010 View document
1 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM SUITE 202 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET PATRICIA HIGGINS / 30/03/2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
19 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRIET VINE / 19/05/2009 View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
19 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
18 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 NEW SECRETARY APPOINTED View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
1 Jun 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 DIRECTOR RESIGNED View document
31 May 2006 SECRETARY RESIGNED View document
19 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document