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John Tate & Co.Limited

Documents

Total Documents57
Total Pages307

Filing History

22 December 2017Confirmation statement made on 12 December 2017 with no updates
7 February 2017Total exemption small company accounts made up to 30 June 2016
6 January 2017Confirmation statement made on 12 December 2016 with updates
24 March 2016Termination of appointment of Margaret Oates as a director on 24 March 2016
24 March 2016Appointment of Mr Richard Graham Oates as a secretary on 24 March 2016
24 March 2016Termination of appointment of Margaret Oates as a secretary on 24 March 2016
24 March 2016Termination of appointment of Richard Graham Oates as a director on 24 March 2016
24 March 2016Director's details changed for Gianfranco Spolverato on 24 March 2016
14 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,000
14 November 2015Total exemption small company accounts made up to 30 June 2015
13 March 2015Total exemption small company accounts made up to 30 June 2014
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 5,000
15 January 2014Total exemption small company accounts made up to 30 June 2013
13 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 5,000
19 February 2013Total exemption small company accounts made up to 30 June 2012
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders
25 January 2012Total exemption small company accounts made up to 30 June 2011
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders
15 February 2011Total exemption small company accounts made up to 30 June 2010
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders
23 February 2010Total exemption small company accounts made up to 30 June 2009
30 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
29 December 2009Director's details changed for Gianfranco Spolverato on 15 December 2009
29 December 2009Director's details changed for Mr Roderick Graham Oates on 15 December 2009
29 December 2009Director's details changed for Mrs Margaret Oates on 15 December 2009
29 December 2009Director's details changed for Mr Richard Graham Oates on 15 December 2009
16 March 2009Return made up to 12/12/08; full list of members
24 December 2008Total exemption small company accounts made up to 30 June 2008
4 February 2008Total exemption small company accounts made up to 30 June 2007
13 December 2007Return made up to 12/12/07; full list of members
5 July 2007Director's particulars changed
28 February 2007Total exemption small company accounts made up to 30 June 2006
5 January 2007Return made up to 12/12/06; no change of members
  • 363(353) ‐ Location of register of members address changed
27 April 2006Total exemption small company accounts made up to 30 June 2005
10 February 2006Return made up to 12/12/05; full list of members
5 January 2005Return made up to 12/12/04; no change of members
  • 363(353) ‐ Location of register of members address changed
3 November 2004Accounts for a small company made up to 30 June 2004
27 April 2004Accounts for a small company made up to 30 June 2003
12 January 2004Return made up to 12/12/03; no change of members
2 January 2003Accounts for a small company made up to 30 June 2002
23 December 2002Return made up to 12/12/02; full list of members
6 October 2002Director's particulars changed
9 January 2002Accounts for a small company made up to 30 June 2001
24 December 2001Return made up to 12/12/01; full list of members
2 January 2001Return made up to 12/12/00; full list of members
5 September 2000Accounts for a small company made up to 30 June 2000
3 April 2000Accounts for a small company made up to 30 June 1999
20 December 1999Return made up to 12/12/99; full list of members
2 March 1999Accounts for a small company made up to 30 June 1998
30 December 1998Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 April 1998Accounts for a small company made up to 30 June 1997
16 April 1998New director appointed
19 December 1997Return made up to 12/12/97; full list of members
6 March 1997Accounts for a small company made up to 30 June 1996
18 December 1996Return made up to 12/12/96; full list of members
13 March 1996Full accounts made up to 30 June 1995
20 December 1995Return made up to 12/12/95; full list of members
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