T & I STOCKMAN LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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20/05/2420 May 2024 Appointment of Mr Sebastian Winston Loram as a director on 2024-05-14

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20/05/2420 May 2024 Appointment of Mr Dominic Montgomery Loram as a director on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/2119 January 2021 25/11/20 STATEMENT OF CAPITAL GBP 915001

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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04/11/204 November 2020 ADOPT ARTICLES 13/10/2020

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04/11/204 November 2020 13/10/20 STATEMENT OF CAPITAL GBP 665001

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04/11/204 November 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T & I STOCKMAN HOLDINGS LIMITED

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27/11/1927 November 2019 CESSATION OF IAN DOUGLAS LORAM AS A PSC

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY DOUGLAS LORAM

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LORAM / 01/11/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 10/03/17 STATEMENT OF CAPITAL GBP 415001

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24/05/1724 May 2017 ADOPT ARTICLES 10/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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22/09/1622 September 2016 PURCHASE AGREEMENT 28/07/2016

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12/11/1512 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 SECRETARY APPOINTED VANESSA BURGOYNE LORAM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1414 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 19 HOLWELL ROAD BRIXHAM DEVON TQ5 9NE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS LORAM / 01/11/2012

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08/11/128 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LORAM / 01/11/2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LORAM / 01/11/2009

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04/11/094 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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

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06/11/076 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0622 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/11/0511 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 SECRETARY RESIGNED

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07/10/057 October 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0420 October 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/11/0317 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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01/11/021 November 2002 SECRETARY RESIGNED

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01/11/021 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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