A.G.TARRANT AND SON LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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13/02/2513 February 2025 Application to strike the company off the register

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18/07/2418 July 2024 Change of details for Richard James Tarrant as a person with significant control on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Richard James Tarrant on 2024-07-18

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01/05/241 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-05 with no updates

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19/05/2319 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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12/05/2212 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 CESSATION OF PHYLLIS TARRANT AS A PSC

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TARRANT / 06/02/2017

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/02/1524 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/02/1411 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TARRANT / 05/02/2010

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18/02/1018 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/07/0810 July 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 31/03/07 TOTAL EXEMPTION FULL

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26/03/0726 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/02/024 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/02/007 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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16/02/9916 February 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/04/982 April 1998 ACC. REF. DATE EXTENDED FROM 30/10/97 TO 31/03/98

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02/04/982 April 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/9725 November 1997 DIRECTOR RESIGNED

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/02/9628 February 1996 RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/03/9415 March 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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15/03/9415 March 1994 DIRECTOR'S PARTICULARS CHANGED

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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14/02/9314 February 1993 RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS

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14/02/9314 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9218 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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06/04/926 April 1992 RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS

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29/05/9129 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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20/02/9120 February 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS

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13/02/9013 February 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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05/02/905 February 1990 NEW DIRECTOR APPOINTED

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04/08/894 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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04/08/894 August 1989 RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 WD 30/01/89 AD 31/10/88--------- £ SI 4898@1=4898 £ IC 5102/10000

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05/01/895 January 1989 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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05/01/895 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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09/05/889 May 1988 REGISTERED OFFICE CHANGED ON 09/05/88 FROM: GODBOLTS NURSERY COGGESHALL ROAD MARKS TEY COLCHESTER ESSEX CO6 1HU

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21/05/8721 May 1987 REGISTERED OFFICE CHANGED ON 21/05/87 FROM: COLLEYMEAD SERVICE STATION DUNMOW ROAD RAYNE BRAINTREE ESSEX CM7 8SA

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04/04/874 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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04/04/874 April 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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09/06/869 June 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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09/06/869 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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