J. PETER TANSWELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Change of details for a person with significant control |
| 07/10/257 October 2025 New | Registered office address changed from 6 High Street Blakesley Towcester Northamptonshire NN12 8RE to 62 Acomb Street Manchester M15 6FQ on 2025-10-07 |
| 07/10/257 October 2025 New | Director's details changed for Mr David Peter Tanswell on 2025-10-07 |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-18 with no updates |
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 16/07/2416 July 2024 | Change of details for Mr David Peter Tanswell as a person with significant control on 2024-02-21 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Director's details changed for Mr David Peter Tanswell on 2024-02-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 12/09/2212 September 2022 | Registration of charge 008206870009, created on 2022-09-08 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY MIRIAM TANSWELL |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM TANSWELL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 13/08/1913 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008206870007 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/06/172 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TANSWELL |
| 14/10/1614 October 2016 | 31/01/16 UNAUDITED ABRIDGED |
| 20/05/1620 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/05/1528 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/05/1427 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008206870004 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008206870005 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008206870006 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008206870003 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008206870002 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/06/131 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED DAVID PETER TANSWELL |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/05/1122 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER TANSWELL / 17/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM GRACE TANSWELL / 17/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM GRACE TANSWELL / 17/05/2010 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/06/036 June 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/06/036 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/06/011 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/06/006 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/07/9510 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 17/05/93; CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/06/928 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 17/05/92; CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 24/09/6424 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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