TRANILAMP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 28/11/2328 November 2023 | Change of details for Mr Jeffrey Richard Putnam as a person with significant control on 2016-04-06 |
| 27/11/2327 November 2023 | Notification of Henry Michael Anstey as a person with significant control on 2022-09-25 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 24/11/2324 November 2023 | Notification of Patrick James Appleton as a person with significant control on 2022-09-25 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 23/08/2323 August 2023 | Change of details for Mr Jeffrey Richard Putnam as a person with significant control on 2022-09-25 |
| 23/08/2323 August 2023 | Cessation of Elizabeth Jane Rix as a person with significant control on 2022-09-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM D2 SHARON ROAD BURY ST. EDMUNDS SUFFOLK IP33 3TZ ENGLAND |
| 03/09/123 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 69-70 EASTERN WAY BURY ST. EDMUNDS SUFFOLK IP32 7AB |
| 13/09/1013 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD PUTNAM / 13/08/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK PUTNAM |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BROWN |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/11/867 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/11/856 November 1985 | ALTER MEM AND ARTS |
| 07/02/747 February 1974 | ALTER MEM AND ARTS |
| 27/02/6327 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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