TRANQUILITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 07/08/237 August 2023 | Registered office address changed from Exchequer House 117 Lea Street Kidderminster Worcestershire DY10 1SN to Rear of No.1, Carriers Fold Church Road Wombourne Wolverhampton WV5 9DH on 2023-08-07 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/10/1510 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | SECRETARY APPOINTED MRS PATRICIA ELIZABETH DOWNTON |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DOWNTON |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNTON |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUBREY DOWNTON / 13/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH DOWNTON / 13/10/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: LAUREL BANK COURT BREDENBURY HEREFORDSHIRE HR7 4TF |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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