- Company Overview for SIMON TATE LIMITED (05749712)
- Filing history for SIMON TATE LIMITED (05749712)
- People for SIMON TATE LIMITED (05749712)
- More for SIMON TATE LIMITED (05749712)
| 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) |
|---|---|---|---|
| 01 May 2014 | AD01 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 04 Mar 2014 | AD01 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 | |
| 23 Oct 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
| 14 Oct 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr. Simon Tate on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 15 Sep 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 02 Apr 2009 | 363a | Return made up to 21/03/09; full list of members | |
| 13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA | |
| 06 Nov 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 14 Aug 2008 | 288b | Appointment terminated secretary edinburgh sovereign LTD | |
| 14 Aug 2008 | 288a | Director and secretary appointed mary joan tate | |
| 11 Aug 2008 | 363a | Return made up to 21/03/08; full list of members | |
| 17 Sep 2007 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 09 May 2007 | 363s | Return made up to 21/03/07; full list of members | |
| 11 Aug 2006 | 287 | Registered office changed on 11/08/06 from: 51 - 53 stert street abingdon oxon OX14 3JF | |
| 11 Aug 2006 | 225 | Accounting reference date extended from 31/03/07 to 31/05/07 |