TELEPHONE RENTALS LIMITED

06041955
77 HACKWOOD ROAD BASINGSTOKE ENGLAND RG21 3AP

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2023 accounts Annual Accounts 2 Buy now
24 Oct 2023 officers Appointment of secretary (Mr Peter Craig Sarson) 2 Buy now
24 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2023 accounts Annual Accounts 2 Buy now
04 Oct 2023 capital Return of Allotment of shares 3 Buy now
21 Sep 2023 officers Termination of appointment of director (Benjamin Thomas Philpott) 1 Buy now
21 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Change of particulars for director (Mr John Jason Gillborn) 2 Buy now
13 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2021 accounts Annual Accounts 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 officers Appointment of director (Mr Benjamin Thomas Philpott) 2 Buy now
23 Jul 2021 officers Change of particulars for director (Mr John Jason Gillborn) 2 Buy now
23 Jul 2021 officers Change of particulars for director (Mr John Jason Gillborn) 2 Buy now
23 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 3 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Julie Gillborn) 1 Buy now
10 Sep 2020 officers Termination of appointment of secretary (Julie Gillborn) 1 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
13 Aug 2020 resolution Resolution 1 Buy now
05 Aug 2020 capital Notice of cancellation of shares 6 Buy now
05 Aug 2020 capital Return of purchase of own shares 3 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 3 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 3 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 3 Buy now
07 Jan 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 3 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Change of particulars for director (Mrs Julie Gillborn) 2 Buy now
13 Jan 2014 officers Change of particulars for director (Mr John Jason Gillborn) 2 Buy now
10 Jan 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 annual-return Annual Return 3 Buy now
31 Dec 2011 accounts Annual Accounts 7 Buy now
06 Jul 2011 officers Appointment of secretary (Mrs Julie Gillborn) 1 Buy now
06 Jul 2011 officers Appointment of director (Mrs Julie Gillborn) 2 Buy now
06 Jul 2011 officers Appointment of director (Mr John Jason Gillborn) 2 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 annual-return Annual Return 3 Buy now
01 Feb 2011 officers Termination of appointment of director (John Gillborn) 1 Buy now
01 Feb 2011 officers Termination of appointment of director (Peter Sarson) 1 Buy now
01 Feb 2011 officers Termination of appointment of director (Benjamin Philpott) 1 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Peter Sarson) 1 Buy now
31 Dec 2010 accounts Annual Accounts 4 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for director (Mr John Jason Gillborn) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Benjamin Thomas Philpott) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Peter Craig Sarson) 2 Buy now
11 Jan 2010 capital Return of Allotment of shares 2 Buy now
17 Dec 2009 accounts Annual Accounts 3 Buy now
02 Sep 2009 capital Ad 01/09/09\gbp si 99@66.67=6600.33\gbp ic 1/6601.33\ 2 Buy now
02 Sep 2009 officers Appointment terminated director gary roche 1 Buy now
03 Aug 2009 resolution Resolution 2 Buy now
15 Jul 2009 officers Director appointed mr gary roche 1 Buy now
11 Jun 2009 officers Secretary appointed mr peter craig sarson 1 Buy now
11 Jun 2009 officers Director appointed mr benjamin thomas philpott 1 Buy now
11 Jun 2009 officers Director appointed mr john jason gillborn 2 Buy now
11 Jun 2009 officers Appointment terminated secretary kim sarson 1 Buy now
06 Jan 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
07 Nov 2008 accounts Annual Accounts 2 Buy now
29 Jan 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
16 Jan 2007 accounts Accounting reference date extended from 31/01/08 to 31/03/08 1 Buy now
16 Jan 2007 officers New secretary appointed 2 Buy now
16 Jan 2007 officers New director appointed 2 Buy now
15 Jan 2007 address Registered office changed on 15/01/07 from: 77 hackwood road basingstoke hampshire RG21 8AP 1 Buy now
11 Jan 2007 officers Secretary resigned 1 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD 1 Buy now
04 Jan 2007 incorporation Incorporation Company 12 Buy now