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PAST TENTS LIMITED

Company number 02985214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Dec 2014 CH01 Director's details changed for Mr Christopher Ross Kingsley on 11 December 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
11 May 2010 AP03 Appointment of Mr Christopher Ross Kingsley as a secretary
11 May 2010 TM02 Termination of appointment of John O'brien as a secretary
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Sep 2009 288c Secretary's change of particulars / john o'brien / 20/08/2009
30 Jul 2009 288c Director's change of particulars / jonathon kingsley / 29/07/2009
02 Jul 2009 288a Director appointed christopher ross kingsley
19 Jun 2009 288a Secretary appointed john o'brien
18 Jun 2009 288a Director appointed jonathon jason kingsley
17 Jun 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from hepworth griffiths 47/49 grove street retford nottinghamshire DN22 6LA
16 Jun 2009 288b Appointment terminated director john waterhouse
16 Jun 2009 288b Appointment terminated secretary carole simons
11 May 2009 AA Total exemption small company accounts made up to 30 November 2008