THE TRAMSHED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-06-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-06-30 |
| 03/11/233 November 2023 | Termination of appointment of Stephen Ross Montgomery as a director on 2023-11-03 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Dr Noleen Mary Foley on 2023-09-25 |
| 25/09/2325 September 2023 | Appointment of Dr Noleen Mary Foley as a director on 2023-09-25 |
| 06/07/236 July 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 9 Margarets Buildings Bath BA1 2LP on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Bath Leasehold Management Ltd as a secretary on 2023-07-06 |
| 05/07/235 July 2023 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-06-30 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 12/10/2212 October 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-10-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-06-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMBERS |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOPER |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MRS JACQUELINE COOPER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/09/1529 September 2015 | 23/09/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SMALL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM CO CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BANES BA1 2PH |
| 06/10/146 October 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 30/09/1430 September 2014 | 23/09/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED GEORGINA SMALL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED WILLIAM ROBERT CHAMBERS |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/09/1323 September 2013 | 23/09/13 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAVERS |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/09/1225 September 2012 | 23/09/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/09/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMBERS |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/10/116 October 2011 | 23/09/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED PETER HENRY BOSS |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERDEN |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS MONTGOMERY / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT CHAMBERS / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRETT / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PERCIVAL HAVERS / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EVERDEN / 01/10/2009 |
| 04/10/104 October 2010 | 23/09/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | 23/09/09 NO MEMBER LIST |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PETER EVERDEN |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 23/09/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER EVERDEN |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 23/09/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 23/09/06 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 23/09/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 23/09/04 |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: APARTMENT 13 THE TRAMSHED BEEHIVE YARD BATH BA1 5BB |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 23/09/03 |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: THE FOUNDRY BEEHIVE YARD BATH BA1 5BT |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: ONE CARRIAGE COURT CIRCUS MEWS BATH BA1 2PW |
| 25/01/0325 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/10/0221 October 2002 | ANNUAL RETURN MADE UP TO 11/10/02 |
| 08/11/018 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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