Having been setup in 2003, Simon Tranter Ltd are based in Shropshire, it's status is listed as "Active". The companies directors are listed as Tranter, Norma Kay, Tranter, Simon Thomas at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRANTER, Simon Thomas | 03 April 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRANTER, Norma Kay | 03 April 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 26 April 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 19 March 2019 | |
AD01 - Change of registered office address | 07 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 13 October 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363s - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 18 January 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2006 | |
363a - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 22 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
AA - Annual Accounts | 07 January 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2004 | |
363s - Annual Return | 17 March 2004 | |
287 - Change in situation or address of Registered Office | 23 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
CERTNM - Change of name certificate | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
NEWINC - New incorporation documents | 07 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 April 2004 | Outstanding |
N/A |