PHILIP TARREN LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2024-10-31

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03/11/243 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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11/07/2411 July 2024 Previous accounting period extended from 2023-10-30 to 2023-10-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/07/235 July 2023 Micro company accounts made up to 2022-10-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 30 October 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 October 2015

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08/11/158 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 October 2014

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23/11/1423 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 October 2013

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23/11/1323 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 October 2012

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10/11/1210 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 October 2011

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18/04/1218 April 2012 DIRECTOR APPOINTED MRS TRUDY SANDRA TARREN

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02/12/112 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 October 2010

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14/11/1014 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 October 2009

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22/12/0922 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM TARREN / 03/11/2009

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/12/0723 December 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05

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17/01/0617 January 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04

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28/01/0528 January 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03

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24/11/0324 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02

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19/11/0219 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: FERN GROVE COPLEY BENT BUTTERKNOWLE DL13 5QS

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/01

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16/11/0116 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/00

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29/12/0029 December 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/10/99

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03/12/993 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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17/11/9817 November 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 30/10/97

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10/02/9810 February 1998 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 FULL ACCOUNTS MADE UP TO 30/10/96

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31/12/9631 December 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 1 DOVECOTE STREET STAINDROP DARLINGTON CO DURHAM DL2 3NB

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23/08/9623 August 1996 FULL ACCOUNTS MADE UP TO 30/10/95

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21/08/9621 August 1996 DIRECTOR'S PARTICULARS CHANGED

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21/08/9621 August 1996 SECRETARY'S PARTICULARS CHANGED

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22/11/9522 November 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/11/9522 November 1995 SECRETARY RESIGNED

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 30/10/94

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01/02/951 February 1995 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 30/10/93

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22/12/9322 December 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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07/12/927 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10

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12/11/9212 November 1992 SECRETARY RESIGNED

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03/11/923 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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