T K T CATTRAN LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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24/03/2524 March 2025 Unaudited abridged accounts made up to 2024-06-30

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29/07/2429 July 2024 Confirmation statement made on 2024-07-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Appointment of Miss Aysha Ann Cattran as a director on 2023-04-25

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Unaudited abridged accounts made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-07-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/01/2024 January 2020 30/06/19 UNAUDITED ABRIDGED

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/12/1819 December 2018 30/06/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/01/1821 January 2018 30/06/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 CESSATION OF CLAIRE ANN CATTRAN AS A PSC

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAYSHA LIMITED

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31/10/1731 October 2017 CESSATION OF TIMOTHY MICHAEL CATTRAN AS A PSC

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATTRAN

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040572410002

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/08/1521 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/08/1320 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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02/08/122 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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22/08/1122 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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14/04/1114 April 2011 AUDITOR'S RESIGNATION

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CATTRAN / 18/07/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CATTRAN / 18/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN CATTRAN / 18/07/2010

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16/08/1016 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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11/01/1011 January 2010 30/06/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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09/09/089 September 2008 RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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03/09/073 September 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0610 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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26/08/0326 August 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 SECRETARY RESIGNED

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08/08/038 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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20/08/0220 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/08/0131 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 SHARES AGREEMENT OTC

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24/01/0124 January 2001 £ NC 1000/5300 14/12/00

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24/01/0124 January 2001 NC INC ALREADY ADJUSTED 14/12/00

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15/01/0115 January 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01

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03/01/013 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/013 January 2001 SECRETARY RESIGNED

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT

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29/12/0029 December 2000 SECRETARY RESIGNED

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29/12/0029 December 2000 NEW SECRETARY APPOINTED

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29/12/0029 December 2000 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 COMPANY NAME CHANGED BONDCO 834 LIMITED CERTIFICATE ISSUED ON 18/12/00

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22/08/0022 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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