P T RANSON LIMITED

Company Documents

Date	Description
24/07/2424 July 2024	Final Gazette dissolved following liquidation View Document
24/04/2424 April 2024	Return of final meeting in a creditors' voluntary winding up View Document
30/09/2330 September 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
05/04/235 April 2023	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-05 View Document
27/02/2327 February 2023	Statement of affairs View Document
27/02/2327 February 2023	Resolutions View Document
27/02/2327 February 2023	Resolutions View Document
27/02/2327 February 2023	Appointment of a voluntary liquidator View Document
27/02/2327 February 2023	Registered office address changed from Units 6 - 10 Baltic Road Gateshead Tyne and Wear NE10 0SB to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2023-02-27 View Document
21/09/2221 September 2022	Confirmation statement made on 2022-09-21 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/07/2130 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/09/1916 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
05/09/195 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RANDALL / 01/09/2019 View Document
05/09/195 September 2019	PSC'S CHANGE OF PARTICULARS / MR PAUL RANDALL / 01/09/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/09/1821 September 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View Document
07/09/187 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View Document
17/08/1717 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RANDALL / 17/08/2017 View Document
17/08/1717 August 2017	PSC'S CHANGE OF PARTICULARS / MR PAUL RANDALL / 17/08/2017 View Document
12/06/1712 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View Document
15/09/1615 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	Annual return made up to 21 September 2015 with full list of shareholders View Document
19/08/1519 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/09/1424 September 2014	Annual return made up to 21 September 2014 with full list of shareholders View Document
01/05/141 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/09/1324 September 2013	Annual return made up to 21 September 2013 with full list of shareholders View Document
16/09/1316 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/09/1224 September 2012	Annual return made up to 21 September 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/10/114 October 2011	Annual return made up to 21 September 2011 with full list of shareholders View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/10/1018 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDALL / 18/10/2010 View Document
07/10/107 October 2010	Annual return made up to 21 September 2010 with full list of shareholders View Document
07/10/107 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON / 21/09/2010 View Document
23/06/1023 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/10/0921 October 2009	Annual return made up to 21 September 2009 with full list of shareholders View Document
30/07/0930 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/04/0829 April 2008	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM UNIT 20 FELLING INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR NE10 0SB View Document
12/11/0712 November 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View Document
13/08/0713 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/09/0629 September 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View Document
17/05/0617 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
21/09/0521 September 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View Document
18/02/0518 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/09/0422 September 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View Document
27/02/0427 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
02/10/032 October 2003	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View Document
23/01/0323 January 2003	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View Document
03/01/033 January 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	DIRECTOR RESIGNED View Document
17/10/0217 October 2002	NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/10/0217 October 2002	S369(4) SHT NOTICE MEET 07/10/02 View Document
17/10/0217 October 2002	S80A AUTH TO ALLOT SEC 07/10/02 View Document
17/10/0217 October 2002	SECRETARY RESIGNED View Document
27/09/0227 September 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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P T RANSON LIMITED

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