CARRUTHERS TANNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/10/2416 October 2024 | Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on 2024-10-16 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Statement of capital on 2023-11-01 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-01-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Termination of appointment of Lettice Ruth Tanner as a director on 2021-12-24 |
| 26/01/2226 January 2022 | Cessation of Lettice Ruth Tanner as a person with significant control on 2021-12-24 |
| 06/08/216 August 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW LAUDER CARRUTHERS / 30/01/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 82 HOTWELL ROAD BRISTOL BS8 4UB |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/07/166 July 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 |
| 23/05/1623 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 200 |
| 29/02/1629 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MISS LETTICE RUTH TANNER |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | COMPANY NAME CHANGED BEN CARRUTHERS LIMITED CERTIFICATE ISSUED ON 19/01/16 |
| 19/01/1619 January 2016 | COMPANY NAME CHANGED BEN CARRUTHERS LIMITED CERTIFICATE ISSUED ON 19/01/16 |
| 14/12/1514 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 27/07/1327 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 12/04/1212 April 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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