| Date | Description |
|---|
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANT HOLDING COMPANY LIMITED / 23/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANT HOLDING COMPANY LIMITED |
| 2022-11-03 |
update statutory_documents CESSATION OF PATRICK TRANT AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-07 |
update account_category SMALL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-07 |
update account_category DORMANT => SMALL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 12 => 9 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2021-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-16 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/09/2020 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP FRANCIS TRANT |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILKINS |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-24 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-02 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-04 |
update statutory_documents 04/11/13 FULL LIST |
| 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 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-07 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-25 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-05 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILKINS / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/11/2009 |
| 2009-05-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/98 FROM:
HOLLYBANK HOUSE
WEST STREET
HYTHE, SOUTHAMPTON
HAMPSHIRE SO45 6ZG |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 1994-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/92 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/90 FROM:
COLLEGE KEEP
4-12 TERMINUS TERRACE
SOUTHAMPTON
HAMPSHIRE S01 1XJ |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/90 FROM:
21 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO9 5SS |
| 1989-04-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |