TARRANT RENOVATIONS AND BUILDING LIMITED

Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/05/1623 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/05/1427 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN TARRANT / 24/04/2013

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17/06/1317 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TARRANT / 24/04/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TARRANT / 21/08/2012

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22/08/1222 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN TARRANT / 21/08/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TARRANT / 02/07/2012

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN TARRANT / 02/07/2012

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/05/1110 May 2011 PREVSHO FROM 30/04/2011 TO 31/01/2011

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10/05/1110 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 SECRETARY APPOINTED MR KEVIN TARRANT

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13/07/1013 July 2010 APPOINTMENT TERMINATED, SECRETARY JUDITH TARRANT

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH TARRANT

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH TARRANT / 25/04/2010

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06/05/106 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TARRANT / 25/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR

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03/06/083 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
C/O KEENS SHAY KEENS LIMITED
2ND FLOOR, EXCHANGE BUILDING
16 ST CUTHBERTS STREET, BEDFORD
BEDFORDSHIRE
MK40 3JG

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/056 December 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/05/0527 May 2005 COMPANY NAME CHANGED
TARRANT RENOVATIONS LIMITED
CERTIFICATE ISSUED ON 27/05/05

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28/04/0528 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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20/07/0420 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 SECRETARY RESIGNED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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