TRANQUILITY LIMITED

Company number 03110627 ·

Active

85 filings

Date Filing
30 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
30 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 3 pages View document
7 Aug 2023 Registered office address changed from Exchequer House 117 Lea Street Kidderminster Worcestershire DY10 1SN to Rear of No.1, Carriers Fold Church Road Wombourne Wolverhampton WV5 9DH on 2023-08-07 · 1 page View document
26 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
20 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
10 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Oct 2013 SECRETARY APPOINTED MRS PATRICIA ELIZABETH DOWNTON View document
30 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JOHN DOWNTON View document
30 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNTON View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
11 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
11 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUBREY DOWNTON / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH DOWNTON / 13/10/2009 View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Dec 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
28 May 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
31 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
25 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
23 May 2005 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
16 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: LAUREL BANK COURT BREDENBURY HEREFORDSHIRE HR7 4TF View document
22 Dec 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
11 Mar 2003 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
1 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
27 Jan 2002 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
6 Nov 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
12 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
25 Nov 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS View document
27 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
14 Nov 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS View document
5 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
7 May 1997 NEW SECRETARY APPOINTED View document
16 Dec 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS View document
10 Oct 1995 DIRECTOR RESIGNED View document
10 Oct 1995 NEW DIRECTOR APPOINTED View document
10 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Oct 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
10 Oct 1995 NEW SECRETARY APPOINTED View document
5 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document