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TALL SHIPS RESTORATION COMPANY LIMITED

Company number 03143853

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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)
06 Apr 2017 CH03 Secretary's details changed for Daphne Joyce Winter on 29 March 2017
06 Apr 2017 CH01 Director's details changed for Anthony Ronald Winter on 29 March 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Aug 2016 AA Micro company accounts made up to 30 June 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 632,206
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 617,206
23 Dec 2015 CH01 Director's details changed for Paul Winter on 20 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 617,206
03 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 617,206
12 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Paul Winter on 1 November 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 AD01 Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU on 11 October 2011
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Paul Winter on 3 December 2009
27 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 88(2) Ad 15/05/09\gbp si 32986@1=32986\gbp ic 584220/617206\
02 Jul 2009 88(2) Ad 15/05/09\gbp si 90612@1=90612\gbp ic 493608/584220\