TATES - History of Changes


DateDescription
2025-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, WITH UPDATES
2024-11-04 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-09-20 delete source_ip 172.67.74.137
2024-09-20 delete source_ip 104.26.0.110
2024-09-20 delete source_ip 104.26.1.110
2024-09-20 insert source_ip 172.67.14.81
2024-09-20 insert source_ip 104.22.4.98
2024-09-20 insert source_ip 104.22.5.98
2024-07-17 delete source_ip 31.222.144.104
2024-07-17 insert source_ip 172.67.74.137
2024-07-17 insert source_ip 104.26.0.110
2024-07-17 insert source_ip 104.26.1.110
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALEXANDRA GOTTLIEB / 07/03/2024
2024-03-16 insert address 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
2024-03-16 insert registration_number 02356337
2024-02-28 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2024-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ALEXANDER GOTTLIEB / 22/02/2024
2024-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE PATRICIA GRAHAM-WOOD / 22/02/2024
2024-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALEXANDRA GOTTLIEB / 22/02/2024
2024-02-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOCHSTILL LIMITED / 22/02/2024
2023-06-16 delete address Fitzgeorge Avenue, London, W14
2023-06-16 delete address Glazbury Road, London, W14
2023-06-16 delete address North End House, Fitzjames Avenue, London, W14
2023-06-16 delete address North End House, Fitzjames Avenue, W14
2023-06-16 delete alias Tates (Agents) Ltd.
2023-06-16 insert industry_tag sales and letting
2023-04-07 delete address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS
2023-04-07 insert address 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update registered_address
2023-04-05 delete address Eagle House, Blythe Road, London, W14
2023-04-05 insert address North End House, Fitzjames Avenue, W14
2023-04-05 insert address Windsor Way, Brook Green, London, W14
2023-03-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS UNITED KINGDOM
2022-12-31 insert address Colet Gardens, St Pauls Court, London, W14
2022-12-31 insert address Eagle House, Blythe Road, London, W14
2022-12-31 insert address Lily Close, St Paul's Court, London, W14
2022-12-08 update statutory_documents DIRECTOR APPOINTED MS ANNETTE PATRICIA GRAHAM-WOOD
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WEBB
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GODFREY
2022-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ALEXANDER GOTTLIEB / 31/10/2022
2022-10-28 delete address Knoyle House, Russell Road, London, W14
2022-08-23 delete address Avonmore Road, London, W14
2022-08-23 insert address Fitzgeorge Avenue, London, W14
2022-07-24 delete address Fitzgeorge Avenue, London, W14
2022-06-23 delete address Windsor Way, Brook Green, London, W14
2022-05-23 delete address Mornington Avenue, London, W14
2022-05-23 insert address Fitzgeorge Avenue, London, W14
2022-05-23 insert address Windsor Way, Brook Green, London, W14
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-03-31
2022-04-21 delete address Barons Keep, Gliddon Road, London, W14
2022-04-21 insert address Knoyle House, Russell Road, London, W14
2022-04-21 insert address Mornington Avenue, London, W14
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-04-30
2022-04-01 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-24 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-05-07 delete sic_code 41100 - Development of building projects
2021-05-07 insert sic_code 68310 - Real estate agencies
2021-05-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2021-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ALEXANDER GOTTLIEB / 07/03/2021
2021-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALEXANDRA GOTTLIEB / 07/03/2021
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCHSTILL LIMITED
2021-04-27 update statutory_documents CESSATION OF LONDON & BATH ESTATES GROUP LIMITED AS A PSC
2020-10-30 update account_ref_day 31 => 30
2020-10-30 update account_ref_month 12 => 6
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-10-15 update statutory_documents DIRECTOR APPOINTED ADAM WEBB
2020-10-15 update statutory_documents DIRECTOR APPOINTED KEVIN GODFREY
2020-09-23 update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICHOLAS
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2019-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN NICHOLAS / 01/03/2019
2018-11-07 delete address 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN
2018-11-07 insert address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS
2018-11-07 update registered_address
2018-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON & BATH ESTATES GROUP LIMITED / 07/03/2017
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-13 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDER GOTTLIEB / 13/03/2016
2016-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALEXANDRA GOTTLIEB / 13/03/2016
2016-03-08 update statutory_documents 07/03/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-05-08 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-04-27 update statutory_documents 07/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON UNITED KINGDOM WC2B 6UN
2014-05-07 insert address 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-05-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-04-16 update statutory_documents 07/03/14 FULL LIST
2013-10-18 update statutory_documents AUDITOR'S RESIGNATION
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete company_previous_name TATES COMMERCIAL LIMITED
2013-04-02 update statutory_documents 07/03/13 FULL LIST
2012-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-27 update statutory_documents SECOND FILING WITH MUD 07/03/11 FOR FORM AR01
2012-05-31 update statutory_documents 07/03/12 FULL LIST
2012-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, SUITE 2 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
2011-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY KIENER
2011-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY KIENER
2011-05-09 update statutory_documents 07/03/11 FULL LIST
2011-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDER GOTTLIEB / 08/03/2010
2010-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-21 update statutory_documents 07/03/10 FULL LIST
2010-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUDHADEVI ANDREWS
2009-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-23 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
2008-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM GOTTLIEB / 06/03/2008
2008-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GOTTLIEB / 06/03/2008
2008-01-29 update statutory_documents NEW SECRETARY APPOINTED
2008-01-29 update statutory_documents SECRETARY RESIGNED
2008-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-06-22 update statutory_documents DIRECTOR RESIGNED
2007-04-21 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-11 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-09 update statutory_documents DIRECTOR RESIGNED
2003-08-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB
2001-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-04-12 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-22 update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1998-04-17 update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-05-28 update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 145/157 ST. JOHN STREET, LONDON, EC1V 4PY
1997-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-23 update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1995-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-16 update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
1994-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-05 update statutory_documents ALTER MEM AND ARTS 22/04/94
1994-03-29 update statutory_documents RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
1993-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-02 update statutory_documents RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-11 update statutory_documents COMPANY NAME CHANGED TATES COMMERCIAL LIMITED CERTIFICATE ISSUED ON 14/09/92
1992-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-11 update statutory_documents RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
1992-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-16 update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
1991-03-21 update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 14-18 HIGH HOLBORN, LONDON, WC1V 6DB
1990-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-26 update statutory_documents ALTER MEM AND ARTS 160689
1989-06-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-06-01 update statutory_documents COMPANY NAME CHANGED BESTSTIR LIMITED CERTIFICATE ISSUED ON 02/06/89
1989-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 2 BACHES STREET, LONDON, N1 6UB
1989-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION