TATE & LYLE INDUSTRIES LIMITED

00699090
5 MARBLE ARCH LONDON UNITED KINGDOM W1H 7EJ

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Termination of appointment of secretary (Phoebe Stamford-Moroz) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 18 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 Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 Oct 2023 officers Appointment of director (Ms Sarah Rolls) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Andrew Henley) 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Andrew De La Rue) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 21 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
25 Jan 2022 officers Change of particulars for director (Rowan Daniel Justin Adams) 2 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
02 Oct 2021 accounts Annual Accounts 22 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
22 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
27 Oct 2020 accounts Annual Accounts 24 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2019 accounts Annual Accounts 24 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 No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 24 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
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 23 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 13 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Lucie Sarah Gilbert) 1 Buy now
09 Dec 2016 officers Appointment of secretary (Mrs Jaime Tham) 2 Buy now
11 Mar 2016 annual-return Annual Return 17 Buy now
21 Dec 2015 accounts Annual Accounts 22 Buy now
10 Mar 2015 annual-return Annual Return 15 Buy now
28 Nov 2014 accounts Annual Accounts 23 Buy now
18 Feb 2014 annual-return Annual Return 15 Buy now
20 Jan 2014 officers Appointment of director (Christopher Mark Mcleish) 3 Buy now
02 Jan 2014 accounts Annual Accounts 28 Buy now
04 Nov 2013 officers Termination of appointment of director (Mehul Derodra) 1 Buy now
08 Mar 2013 annual-return Annual Return 15 Buy now
21 Dec 2012 accounts Annual Accounts 31 Buy now
28 Feb 2012 annual-return Annual Return 15 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 accounts Annual Accounts 32 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Mehul Andrew Derodra) 2 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Mehul Andrew Derodra) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (William Hicks) 1 Buy now
13 Oct 2011 officers Appointment of director (Mr Mehul Andrew Derodra) 2 Buy now
03 Mar 2011 annual-return Annual Return 15 Buy now
22 Dec 2010 accounts Annual Accounts 35 Buy now
05 Oct 2010 officers Termination of appointment of director (Roderick Burden) 1 Buy now
05 Oct 2010 officers Termination of appointment of director (Ian Bacon) 1 Buy now
01 Oct 2010 officers Appointment of director (William Beverley Hicks) 3 Buy now
22 Apr 2010 capital Return of Allotment of shares 4 Buy now
22 Apr 2010 capital Notice of redenomination 4 Buy now
22 Apr 2010 resolution Resolution 1 Buy now
01 Apr 2010 annual-return Annual Return 16 Buy now
01 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Apr 2010 resolution Resolution 20 Buy now
16 Mar 2010 accounts Annual Accounts 34 Buy now
15 Mar 2010 officers Change of particulars for director (Robert Avery Gibber) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Roderick John Burden) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Ian Donald Fordyce Bacon) 2 Buy now
15 Mar 2010 officers Change of particulars for secretary (Lucie Sarah Gilbert) 1 Buy now
15 Mar 2010 officers Change of particulars for director (Rowan Daniel Justin Adams) 2 Buy now
27 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2009 capital Statement of rights variation attached to shares 2 Buy now
05 Mar 2009 capital Conve 2 Buy now
06 Feb 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
31 Jan 2009 accounts Annual Accounts 31 Buy now
11 Aug 2008 officers Appointment terminated secretary rowan adams 1 Buy now
08 Aug 2008 officers Secretary appointed lucie sarah gilbert 1 Buy now
14 May 2008 mortgage Particulars of a mortgage or charge / charge no: 68 5 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 66 5 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 67 5 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 65 5 Buy now
03 Mar 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
17 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Dec 2007 accounts Annual Accounts 33 Buy now
29 Nov 2007 mortgage Particulars of mortgage/charge 7 Buy now
08 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
02 Oct 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 officers Director's particulars changed 1 Buy now
07 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
18 Aug 2007 officers New secretary appointed 2 Buy now
07 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
31 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
14 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now