TATE & LYLE GROUP SERVICES LIMITED

00343970
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
18 Jul 2024 officers Termination of appointment of secretary (Phoebe Stamford-Moroz) 1 Buy now
16 Jan 2024 accounts Annual Accounts 17 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 215 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Oct 2023 officers Appointment of director (Ms Sarah Rolls) 2 Buy now
05 Apr 2023 officers Appointment of director (Mr Andrew De La Rue) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Andrew Henley) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 20 Buy now
25 Jan 2022 officers Change of particulars for director (Rowan Daniel Justin Adams) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Ms Lindsay Claire Beardsell) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Andrew Henley) 2 Buy now
25 Jan 2022 officers Change of particulars for secretary (Mrs Phoebe Stamford-Moroz) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2021 accounts Annual Accounts 10 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Jaime Tham) 1 Buy now
04 Aug 2021 officers Appointment of secretary (Mrs Phoebe Stamford-Moroz) 2 Buy now
21 Apr 2021 officers Change of particulars for director (Andrew Henley) 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 10 Buy now
15 Jul 2019 officers Appointment of director (Andrew Henley) 2 Buy now
15 Jul 2019 officers Termination of appointment of director (Christopher Mark Mcleish) 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Nov 2018 officers Appointment of director (Mrs Lindsay Claire Beardsell) 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Robert Avery Gibber) 1 Buy now
10 Oct 2018 accounts Annual Accounts 13 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 accounts Annual Accounts 13 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 officers Appointment of secretary (Mrs Jaime Tham) 2 Buy now
21 Dec 2016 accounts Annual Accounts 13 Buy now
12 Dec 2016 officers Appointment of director (Mr Christopher Mark Mcleish) 2 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Lucie Sarah Gilbert) 1 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 accounts Annual Accounts 6 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
05 Sep 2013 resolution Resolution 20 Buy now
05 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
02 Nov 2012 accounts Annual Accounts 2 Buy now
02 Nov 2012 accounts Amended Accounts 2 Buy now
24 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
22 Mar 2012 annual-return Annual Return 4 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2011 accounts Annual Accounts 2 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 accounts Annual Accounts 13 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Rowan Daniel Justin Adams) 2 Buy now
31 Mar 2010 officers Change of particulars for secretary (Lucie Sarah Gilbert) 1 Buy now
31 Mar 2010 officers Change of particulars for director (Robert Avery Gibber) 2 Buy now
22 Sep 2009 accounts Annual Accounts 3 Buy now
18 Sep 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2009 insolvency Solvency statement dated 16/09/09 1 Buy now
18 Sep 2009 capital Min detail amend capital eff 18/09/09 1 Buy now
18 Sep 2009 resolution Resolution 1 Buy now
06 Apr 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
31 Jan 2009 accounts Annual Accounts 3 Buy now
11 Aug 2008 officers Appointment terminated secretary rowan adams 1 Buy now
08 Aug 2008 officers Secretary appointed lucie sarah gilbert 2 Buy now
31 Mar 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
30 Jan 2008 accounts Annual Accounts 3 Buy now
19 Mar 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 3 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
23 Mar 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
06 Oct 2005 accounts Annual Accounts 3 Buy now
21 Mar 2005 annual-return Return made up to 19/03/05; full list of members 2 Buy now
17 Jan 2005 accounts Annual Accounts 3 Buy now
22 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2004 annual-return Return made up to 19/03/04; full list of members 2 Buy now
28 Sep 2003 accounts Annual Accounts 3 Buy now
26 Mar 2003 annual-return Return made up to 19/03/03; full list of members 8 Buy now
10 Oct 2002 accounts Annual Accounts 5 Buy now
12 Apr 2002 annual-return Return made up to 19/03/02; full list of members 8 Buy now
14 Dec 2001 accounts Annual Accounts 5 Buy now
12 Apr 2001 annual-return Return made up to 19/03/01; full list of members 7 Buy now
02 Feb 2001 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
03 Nov 2000 accounts Annual Accounts 5 Buy now
22 Mar 2000 annual-return Return made up to 19/03/00; full list of members 7 Buy now
29 Dec 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Dec 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Sep 1999 officers Director's particulars changed 1 Buy now
12 Jul 1999 accounts Accounting reference date extended from 30/09/99 to 31/03/00 1 Buy now
12 Jul 1999 officers Director resigned 1 Buy now
12 Jul 1999 accounts Annual Accounts 5 Buy now
14 Jun 1999 officers Secretary resigned 1 Buy now
14 Jun 1999 officers New secretary appointed 2 Buy now