TATE & LYLE VENTURES LIMITED

03403518
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
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 16 Buy now
24 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 215 Buy now
24 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 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
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 19 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
02 Oct 2021 accounts Annual Accounts 19 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
27 Oct 2020 accounts Annual Accounts 18 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 19 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
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
11 Oct 2018 accounts Annual Accounts 20 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 20 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 21 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
14 Apr 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 accounts Annual Accounts 15 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 13 Buy now
10 Oct 2014 accounts Annual Accounts 28 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 officers Appointment of director (Christopher Mark Mcleish) 3 Buy now
04 Nov 2013 officers Termination of appointment of director (Mehul Derodra) 1 Buy now
11 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Sep 2013 resolution Resolution 20 Buy now
19 Apr 2013 annual-return Annual Return 4 Buy now
25 Oct 2012 accounts Annual Accounts 14 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Mehul Andrew Derodra) 2 Buy now
13 Oct 2011 officers Appointment of director (Mr Mehul Andrew Derodra) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (William Hicks) 1 Buy now
28 Sep 2011 accounts Annual Accounts 14 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 13 Buy now
30 Jul 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Change of particulars for director (Robert Avery Gibber) 2 Buy now
01 Apr 2010 officers Change of particulars for secretary (Lucie Sarah Gilbert) 1 Buy now
01 Apr 2010 officers Change of particulars for director (William Beverley Hicks) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Rowan Daniel Justin Adams) 2 Buy now
27 Jan 2010 accounts Annual Accounts 12 Buy now
14 Jul 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
13 Jul 2009 officers Director's change of particulars / william hicks / 01/06/2009 1 Buy now
28 Apr 2009 accounts Amended Accounts 12 Buy now
28 Apr 2009 accounts Annual Accounts 11 Buy now
11 Aug 2008 officers Appointment terminated secretary rowan adams 1 Buy now
08 Aug 2008 officers Director appointed william beverley hicks 3 Buy now
08 Aug 2008 officers Secretary appointed lucie sarah gilbert 1 Buy now
01 Aug 2008 annual-return Return made up to 09/07/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 2 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
25 Jul 2007 annual-return Return made up to 09/07/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 8 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
14 Jul 2006 annual-return Return made up to 09/07/06; full list of members 2 Buy now
20 Dec 2005 accounts Annual Accounts 8 Buy now
14 Sep 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 annual-return Return made up to 09/07/05; full list of members 3 Buy now
18 Jul 2005 officers New director appointed 3 Buy now
15 Jul 2005 officers Director resigned 1 Buy now
24 Jan 2005 accounts Annual Accounts 8 Buy now
22 Oct 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Aug 2004 annual-return Return made up to 09/07/04; full list of members 2 Buy now
06 Dec 2003 officers Director resigned 1 Buy now
06 Dec 2003 officers New director appointed 2 Buy now
12 Aug 2003 annual-return Return made up to 09/07/03; full list of members 8 Buy now
18 Jul 2003 accounts Annual Accounts 8 Buy now
04 Mar 2003 auditors Auditors Resignation Company 1 Buy now
07 Oct 2002 accounts Annual Accounts 9 Buy now
31 Jul 2002 annual-return Return made up to 09/07/02; full list of members 8 Buy now
24 Sep 2001 accounts Annual Accounts 10 Buy now
12 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
14 Aug 2001 officers New director appointed 2 Buy now
27 Jul 2001 annual-return Return made up to 09/07/01; full list of members 8 Buy now
09 Jul 2001 officers Director resigned 1 Buy now
09 Jul 2001 officers New director appointed 2 Buy now
02 Feb 2001 officers Secretary resigned 1 Buy now