TRUSTED ADVISOR LTD

Company number 04168415 ·

Active

106 filings

Date Filing
5 Jun 2026 Notification of Iceni Portfolio Limited as a person with significant control on 2022-07-04 · 6 pages View document
12 May 2026 Cessation of David Laurence Vaugahn as a person with significant control on 2022-07-04 · 5 pages View document
12 May 2026 Cessation of Elaine Judith Vaughan as a person with significant control on 2022-07-04 · 5 pages View document
23 Apr 2026 Change of details for Iceni Portfolio Ltd as a person with significant control on 2026-04-20 · 2 pages View document
31 Mar 2026 Change of details for Iceni Portfolio Ltd as a person with significant control on 2026-03-30 · 2 pages View document
30 Mar 2026 Registered office address changed from 12 Holkham Studios Longlands Holkham Wells-Next-the-Sea Norfolk NR23 1SH England to 9 Hills Road Cambridge CB2 1GE on 2026-03-30 · 1 page View document
4 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
1 Dec 2025 Cessation of David Laurence Vaugahn as a person with significant control on 2018-11-20 · 1 page View document
1 Dec 2025 Notification of Iceni Portfolio Ltd as a person with significant control on 2018-11-20 · 2 pages View document
1 Dec 2025 Cessation of Elaine Judith Vaughan as a person with significant control on 2018-11-20 · 1 page View document
25 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
8 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
27 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
18 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
30 May 2022 Registered office address changed from , 12 12 Holkham Studios, Longlands, Holkham, Wells-Next-the Sea, United Kingdom, NR23 1SH, England to 12 Holkham Studios Longlands Holkham Wells-Next-the-Sea Norfolk NR23 1SH on 2022-05-30 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
1 Oct 2021 Registered office address changed from 12 Holkham Studios Longlands Holkham Wells-Next-the-Sea NR23 1RU United Kingdom to 12 12 Holkham Studios Longlands, Holkham Wells-Next-the Sea United Kingdom NR23 1SH on 2021-10-01 · 1 page View document
27 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES View document
29 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
24 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
20 Nov 2018 STATEMENT BY DIRECTORS View document
20 Nov 2018 SOLVENCY STATEMENT DATED 22/10/18 View document
20 Nov 2018 SHARE PREMIUM A/C BE REDUCED 22/10/2018 View document
20 Nov 2018 20/11/18 STATEMENT OF CAPITAL GBP 10000 View document
12 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
22 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
13 Feb 2017 Registered office address changed from , 68 Lombard Street, London, EC3V 9LJ to 12 Holkham Studios Longlands Holkham Wells-Next-the-Sea Norfolk NR23 1SH on 2017-02-13 · 1 page View document
13 Feb 2017 Registered office address changed from , Holkham Studios Holkham Park, Wells-Next-the-Sea, NR23 1RU, England to 12 Holkham Studios Longlands Holkham Wells-Next-the-Sea Norfolk NR23 1SH on 2017-02-13 · 1 page View document
13 Feb 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM HOLKHAM STUDIOS LONGLANDS HOLKHAM PARK WELLS-NEXT-THE-SEA NR23 1RU ENGLAND View document
13 Feb 2017 Registered office address changed from , Holkham Studios Longlands, Holkham Park, Wells-Next-the-Sea, NR23 1RU, England to 12 Holkham Studios Longlands Holkham Wells-Next-the-Sea Norfolk NR23 1SH on 2017-02-13 · 1 page View document
13 Feb 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 68 LOMBARD STREET LONDON EC3V 9LJ View document
13 Feb 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM HOLKHAM STUDIOS HOLKHAM PARK WELLS-NEXT-THE-SEA NR23 1RU ENGLAND View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Feb 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
6 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE VAUGHAN / 06/07/2014 View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM BARN ONE GREAT WINCEY FARM BRENT HALL ROAD FINCHINGFIELD ESSEX CM7 4JZ View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND View document
15 Apr 2014 Registered office address changed from , 68 Lombard Street, London, EC3V 9LJ, England on 2014-04-15 · 1 page View document
15 Apr 2014 Registered office address changed from , Barn One Great Wincey Farm, Brent Hall Road, Finchingfield, Essex, CM7 4JZ on 2014-04-15 · 1 page View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE VAUGHAN / 06/07/2012 View document
6 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JUDITH VAUGHAN / 06/07/2012 View document
5 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 Registered office address changed from , the Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 2011-10-11 · 1 page View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG View document
9 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE VAUGHAN / 01/01/2010 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ELAINE VAUGHAN / 20/05/2009 View document
20 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 20/05/2009 View document
16 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
16 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / ELAINE VAUGHAN / 13/03/2009 View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
7 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
12 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
5 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
28 Feb 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
11 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
16 Oct 2003 SECRETARY RESIGNED View document
16 Oct 2003 NEW SECRETARY APPOINTED View document
30 Sep 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
27 Apr 2003 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
27 Apr 2003 287 · 1 page View document
27 Apr 2003 REGISTERED OFFICE CHANGED ON 27/04/03 FROM: CEREALS HOUSE 21 STATION ROAD WESTCLIFF ON SEA ESSEX SS0 7RA View document
24 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
21 Mar 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
13 Mar 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document