TRANQUIL SERENITY LTD
Company Documents
Date | Description |
---|---|
09/08/259 August 2025 New | Notification of Rosie May Brown as a person with significant control on 2016-04-06 |
09/08/259 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-09 |
27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-07-31 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
06/04/236 April 2023 | Registered office address changed from Suite106, the Studios Mansell Road Wellington Telford Shropshire TF1 1QQ England to 7 Merrington Road Muxton Telford Shropshire TF2 8PY on 2023-04-06 |
06/04/236 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
23/06/2123 June 2021 | Registered office address changed from 7 Merrington Road Muxton Telford Shropshire TF2 8PY England to Suite106, the Studios Mansell Road Wellington Telford Shropshire TF1 1QQ on 2021-06-23 |
11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
29/03/2029 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
15/05/1615 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSIE MAY BROWN / 20/04/2015 |
14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 14 HIGH STREET WELLINGTON TELFORD SHROPSHIRE TF1 1LL |
01/08/151 August 2015 | Annual accounts for year ending 01 Aug 2015 |
14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
21/04/1321 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
20/04/1320 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN STRETTON |
04/08/114 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
10/04/1110 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
02/11/102 November 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE MAY BROWN / 11/07/2010 |
01/11/101 November 2010 | SECRETARY APPOINTED MS KATHRYN STRETTON |
14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
01/03/101 March 2010 | DIRECTOR APPOINTED MISS ROSIE MAY BROWN |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
11/07/0911 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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