| Total Documents | 130 |
|---|
| Total Pages | 620 |
|---|
| 13 August 2020 | Confirmation statement made on 10 August 2020 with no updates |
|---|---|
| 18 September 2019 | Confirmation statement made on 10 August 2019 with updates |
| 27 August 2019 | Change of details for Tag Catering Equipment Uk Limited as a person with significant control on 26 July 2019 |
| 22 August 2019 | Notification of Tag Catering Equipment Uk Limited as a person with significant control on 26 July 2019 |
| 22 August 2019 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Unit 2 Modular Business Park Norton Road Stevenage SG1 2FZ on 22 August 2019 |
| 22 August 2019 | Change of details for Tag Catering Equipment Uk Limited as a person with significant control on 26 July 2019 |
| 22 August 2019 | Cessation of Peter Alan Williams as a person with significant control on 26 July 2019 |
| 12 August 2019 | Appointment of Mrs Michaela Lois Stephens Smith as a secretary on 26 July 2019 |
| 12 August 2019 | Termination of appointment of Susan Edna Williams as a secretary on 26 July 2019 |
| 8 August 2019 | Termination of appointment of Susan Edna Williams as a director on 26 July 2019 |
| 8 August 2019 | Termination of appointment of Peter Alan Williams as a director on 26 July 2019 |
| 8 August 2019 | Appointment of Mr Martin Paul Stephens Smith as a director on 26 July 2019 |
| 8 August 2019 | Appointment of Mrs Michaela Lois Stephens Smith as a director on 26 July 2019 |
| 27 June 2019 | Total exemption full accounts made up to 31 May 2019 |
| 23 January 2019 | Total exemption full accounts made up to 31 May 2018 |
| 23 August 2018 | Confirmation statement made on 10 August 2018 with no updates |
| 18 January 2018 | Unaudited abridged accounts made up to 31 May 2017 |
| 17 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
| 17 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
| 17 August 2016 | Confirmation statement made on 10 August 2016 with updates |
| 17 August 2016 | Confirmation statement made on 10 August 2016 with updates |
| 18 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
| 18 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
| 26 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 20 October 2014 | Amended total exemption full accounts made up to 31 May 2014 |
| 20 October 2014 | Amended total exemption full accounts made up to 31 May 2014 |
| 2 September 2014 | Total exemption full accounts made up to 31 May 2014 |
| 2 September 2014 | Total exemption full accounts made up to 31 May 2014 |
| 21 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 7 November 2013 | Total exemption full accounts made up to 31 May 2013 |
| 7 November 2013 | Total exemption full accounts made up to 31 May 2013 |
| 16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
| 14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
| 17 July 2012 | Total exemption full accounts made up to 31 May 2012 |
| 17 July 2012 | Total exemption full accounts made up to 31 May 2012 |
| 27 June 2012 | Director's details changed for Susan Edna Williams on 26 June 2012 |
| 27 June 2012 | Secretary's details changed for Susan Edna Williams on 26 June 2012 |
| 27 June 2012 | Secretary's details changed for Susan Edna Williams on 26 June 2012 |
| 27 June 2012 | Director's details changed for Mr Peter Alan Williams on 26 June 2012 |
| 27 June 2012 | Director's details changed for Mr Peter Alan Williams on 26 June 2012 |
| 27 June 2012 | Director's details changed for Susan Edna Williams on 26 June 2012 |
| 7 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
| 7 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
| 28 July 2011 | Total exemption full accounts made up to 31 May 2011 |
| 28 July 2011 | Total exemption full accounts made up to 31 May 2011 |
| 14 March 2011 | Registered office address changed from Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE on 14 March 2011 |
| 14 March 2011 | Registered office address changed from Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE on 14 March 2011 |
| 26 August 2010 | Director's details changed for Peter Alan Williams on 10 August 2010 |
| 26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
| 26 August 2010 | Director's details changed for Susan Edna Williams on 10 August 2010 |
| 26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
| 26 August 2010 | Director's details changed for Susan Edna Williams on 10 August 2010 |
| 26 August 2010 | Director's details changed for Peter Alan Williams on 10 August 2010 |
| 24 August 2010 | Total exemption full accounts made up to 31 May 2010 |
| 24 August 2010 | Total exemption full accounts made up to 31 May 2010 |
| 20 October 2009 | Total exemption full accounts made up to 31 May 2009 |
| 20 October 2009 | Total exemption full accounts made up to 31 May 2009 |
| 19 August 2009 | Return made up to 10/08/09; full list of members |
| 19 August 2009 | Return made up to 10/08/09; full list of members |
| 24 October 2008 | Total exemption full accounts made up to 31 May 2008 |
| 24 October 2008 | Total exemption full accounts made up to 31 May 2008 |
| 10 September 2008 | Return made up to 10/08/08; full list of members |
| 10 September 2008 | Return made up to 10/08/08; full list of members |
| 21 April 2008 | Registered office changed on 21/04/2008 from 12 hatherley road sidcup kent DA14 4DT |
| 21 April 2008 | Registered office changed on 21/04/2008 from 12 hatherley road sidcup kent DA14 4DT |
| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 20 August 2007 | Return made up to 10/08/07; full list of members |
| 20 August 2007 | Return made up to 10/08/07; full list of members |
| 15 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
| 15 December 2006 | Total exemption small company accounts made up to 31 May 2006 |
| 23 August 2006 | Return made up to 10/08/06; full list of members |
| 23 August 2006 | Return made up to 10/08/06; full list of members |
| 19 September 2005 | Total exemption small company accounts made up to 31 May 2005 |
| 19 September 2005 | Total exemption small company accounts made up to 31 May 2005 |
| 23 August 2005 | Return made up to 10/08/05; full list of members |
| 23 August 2005 | Return made up to 10/08/05; full list of members |
| 15 September 2004 | Total exemption small company accounts made up to 31 May 2004 |
| 15 September 2004 | Total exemption small company accounts made up to 31 May 2004 |
| 16 August 2004 | Return made up to 10/08/04; full list of members |
| 16 August 2004 | Return made up to 10/08/04; full list of members |
| 11 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
| 11 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
| 13 August 2003 | Return made up to 10/08/03; full list of members |
| 13 August 2003 | Return made up to 10/08/03; full list of members |
| 23 December 2002 | Total exemption small company accounts made up to 31 May 2002 |
| 23 December 2002 | Total exemption small company accounts made up to 31 May 2002 |
| 5 August 2002 | Return made up to 10/08/02; full list of members |
| 5 August 2002 | Return made up to 10/08/02; full list of members |
| 20 November 2001 | Total exemption small company accounts made up to 31 May 2001 |
| 20 November 2001 | Total exemption small company accounts made up to 31 May 2001 |
| 13 August 2001 | Return made up to 10/08/01; full list of members |
| 13 August 2001 | Return made up to 10/08/01; full list of members |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 |
| 15 August 2000 | Return made up to 10/08/00; full list of members |
| 15 August 2000 | Return made up to 10/08/00; full list of members |
| 14 March 2000 | Accounts for a small company made up to 31 May 1999 |
| 14 March 2000 | Accounts for a small company made up to 31 May 1999 |
| 12 August 1999 | Return made up to 10/08/99; no change of members |
| 12 August 1999 | Return made up to 10/08/99; no change of members |
| 27 November 1998 | Accounts for a small company made up to 31 May 1998 |
| 27 November 1998 | Accounts for a small company made up to 31 May 1998 |
| 11 August 1998 | Return made up to 10/08/98; no change of members |
| 11 August 1998 | Return made up to 10/08/98; no change of members |
| 17 December 1997 | Accounts for a small company made up to 31 May 1997 |
| 17 December 1997 | Accounts for a small company made up to 31 May 1997 |
| 12 August 1997 | Return made up to 10/08/97; full list of members |
| 12 August 1997 | Return made up to 10/08/97; full list of members |
| 20 January 1997 | Registered office changed on 20/01/97 from: 17 hatherley road sidcup kent DA14 4DT |
| 20 January 1997 | Registered office changed on 20/01/97 from: 17 hatherley road sidcup kent DA14 4DT |
| 22 August 1996 | Accounts for a small company made up to 31 May 1996 |
| 22 August 1996 | Accounts for a small company made up to 31 May 1996 |
| 7 August 1996 | Return made up to 10/08/96; no change of members |
| 7 August 1996 | Return made up to 10/08/96; no change of members |
| 11 January 1996 | Accounts for a small company made up to 31 May 1995 |
| 11 January 1996 | Accounts for a small company made up to 31 May 1995 |
| 14 December 1995 | Director's particulars changed |
| 14 December 1995 | Secretary's particulars changed |
| 14 December 1995 | Director's particulars changed |
| 14 December 1995 | Secretary's particulars changed |
| 8 August 1995 | Return made up to 10/08/95; no change of members |
| 8 August 1995 | Return made up to 10/08/95; no change of members |
| 10 August 1993 | Incorporation |
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