Tate Circuit Industries Ltd was founded on 10 September 1974 with its registered office in Lichfield in Staffs, it's status at Companies House is "Active". Tate Circuit Industries Ltd has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENSON, Muriel Lillian | N/A | 04 May 2010 | 1 |
STEVENSON, Stuart William | N/A | 08 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENSON, Brett Neil | 04 May 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 March 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 12 November 2019 | |
CS01 - N/A | 03 May 2019 | |
CS01 - N/A | 14 March 2019 | |
CS01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 29 November 2017 | |
AD01 - Change of registered office address | 31 July 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 11 December 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 16 December 2014 | |
CH01 - Change of particulars for director | 27 May 2014 | |
CH03 - Change of particulars for secretary | 27 May 2014 | |
CH01 - Change of particulars for director | 27 May 2014 | |
CH01 - Change of particulars for director | 27 May 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 20 December 2011 | |
AD01 - Change of registered office address | 16 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AP01 - Appointment of director | 07 May 2010 | |
AP03 - Appointment of secretary | 07 May 2010 | |
TM01 - Termination of appointment of director | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 07 May 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 26 January 2009 | |
363s - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 30 December 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
363s - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 14 December 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 01 February 2000 | |
AAMD - Amended Accounts | 25 March 1999 | |
363s - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 31 January 1998 | |
RESOLUTIONS - N/A | 07 July 1997 | |
RESOLUTIONS - N/A | 07 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 14 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
AA - Annual Accounts | 04 February 1996 | |
363s - Annual Return | 01 December 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 01 February 1995 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 16 December 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363s - Annual Return | 05 January 1992 | |
363a - Annual Return | 19 March 1991 | |
AA - Annual Accounts | 19 September 1990 | |
AA - Annual Accounts | 30 March 1990 | |
363 - Annual Return | 15 January 1990 | |
AA - Annual Accounts | 30 March 1989 | |
363 - Annual Return | 30 March 1989 | |
288 - N/A | 21 February 1989 | |
AA - Annual Accounts | 09 May 1988 | |
363 - Annual Return | 17 February 1988 | |
AA - Annual Accounts | 03 March 1987 | |
363 - Annual Return | 03 February 1987 | |
AA - Annual Accounts | 08 May 1986 | |
363 - Annual Return | 08 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 May 1982 | Fully Satisfied |
N/A |
Charge | 17 March 1980 | Fully Satisfied |
N/A |