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TATE (U.K.) LIMITED

Company number 02173555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 120
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015 CH01 Director's details changed for Mark Jonathan Tate on 28 February 2015
28 Apr 2015 CH03 Secretary's details changed for Mark Jonathan Tate on 28 February 2015
05 Jun 2014 AD01 Registered office address changed from Alexander House 3Shakespeare Road Finchley London N3 1XE on 5 June 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Michael Stanley Tate on 1 March 2010
22 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 02/03/09; full list of members
05 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
01 Apr 2008 363s Return made up to 05/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2007 AA Total exemption full accounts made up to 31 December 2006