TRANT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 20/01/2520 January 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 24/08/2324 August 2023 | Change of details for Trant Holding Company Ltd as a person with significant control on 2023-08-23 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/02/2217 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 05/10/215 October 2021 | All of the property or undertaking has been released from charge 19 |
| 05/10/215 October 2021 | All of the property or undertaking has been released from charge 18 |
| 05/10/215 October 2021 | All of the property or undertaking has been released from charge 3 |
| 05/10/215 October 2021 | All of the property or undertaking has been released from charge 4 |
| 05/10/215 October 2021 | All of the property or undertaking has been released from charge 020808390026 |
| 30/09/2130 September 2021 | Termination of appointment of Timothy Trant as a director on 2021-09-30 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020808390026 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020808390023 |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020808390025 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020808390023 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020808390024 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020808390021 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020808390022 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 20 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11 |
| 27/04/1827 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR PHILIP FRANCIS TRANT |
| 16/06/1616 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HORGAN |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | AUDITOR'S RESIGNATION |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED TRANT NEWCO LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED TRANT HOLDINGS LTD CERTIFICATE ISSUED ON 27/01/14 |
| 14/01/1414 January 2014 | CHANGE OF NAME 10/01/2014 |
| 14/01/1414 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 30/06/1130 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRIAN HORGAN / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MORIARTY / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 05/10/2010 |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 18/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRIAN HORGAN / 18/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 18/05/2010 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED P. TRANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HOLLYBANK HOUSE HYTHE SOUTHAMPTON HAMPSHIRE SO4 5ZG |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 22/02/9222 February 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/882 September 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | ALTER MEM AND ARTS 041187 |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 21/04/8721 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8721 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | CERTIFICATE OF INCORPORATION |
| 05/12/865 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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