THE TRANQUIL OTTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-17 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/04/231 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 18/02/2318 February 2023 | Director's details changed for Mr Nicholas Benedict Montagu Kittoe on 2023-02-01 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 18/02/2318 February 2023 | Change of details for Mrs Tazeem Zahra Abbas as a person with significant control on 2023-02-01 |
| 18/02/2318 February 2023 | Change of details for Mr Nicholas Benedict Montagu Kittoe as a person with significant control on 2023-02-01 |
| 18/02/2318 February 2023 | Director's details changed for Mrs Tazeem Zahra Abbas on 2023-02-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 31/07/2131 July 2021 | Satisfaction of charge 7 in full |
| 22/07/2122 July 2021 | Satisfaction of charge 6 in full |
| 13/03/2113 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/04/204 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BENEDICT MONTAGU KITTOE / 01/12/2019 |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MS TAZEEM ZAHRA ABBAS / 01/12/2019 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAZEEM ZAHRA ABBAS / 01/12/2019 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENEDICT MONTAGU KITTOE / 01/12/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/04/1930 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/08/181 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TRANQUIL OTTER INVESTMENTS LIMITED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/03/1631 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/09/145 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 04/04/124 April 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 02/09/102 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1024 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/02/0811 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 355 CLAPHAM ROAD LONDON SW9 9BT |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0720 December 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: THE LOUGH THURSTONFIELD CARLISLE CA5 6HB |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 26/02/0526 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | COMPANY NAME CHANGED LOUGHSIDE LIMITED CERTIFICATE ISSUED ON 08/11/99 |
| 01/06/991 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/08/98 |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: C/O CLIVE OWEN & CO 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98 |
| 08/09/988 September 1998 | COMPANY NAME CHANGED SHINCRAFT LIMITED CERTIFICATE ISSUED ON 09/09/98 |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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