TROLLOPE & COLLS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-11-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-11-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-11-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-11-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-01 update statutory_documents DIRECTOR APPOINTED MS SARAH GERALDINE LYNN COX
2023-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KYRIACOS
2023-04-07 delete address MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW
2023-04-07 insert address 1 HERCULES WAY LEAVESDEN WATFORD UNITED KINGDOM WD25 7GS
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2022-09-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-08-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-08-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-08-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-09-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-09-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-09-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-19 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LINDSAY
2018-11-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-11-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-11-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-11-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-11-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-11-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-05 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-14 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-14 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-10 update statutory_documents 28/02/16 FULL LIST
2015-12-23 update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
2015-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
2015-12-09 update account_category FULL => TOTAL EXEMPTION FULL
2015-12-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-03 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-10-23 update statutory_documents DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELEAVEN
2015-05-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-08 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-25 update statutory_documents 28/02/15 FULL LIST
2014-11-25 update statutory_documents DIRECTOR APPOINTED MR STEVEN LEVEN
2014-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-19 update statutory_documents 28/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete company_previous_name TROLLOPE & COLLS CONSTRUCTION LIMITED
2013-03-19 update statutory_documents 28/02/13 FULL LIST
2012-12-19 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PERRY TRELEAVEN
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHADWELL
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14 update statutory_documents 28/02/12 FULL LIST
2011-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17 update statutory_documents 28/02/11 FULL LIST
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18 update statutory_documents 28/02/10 FULL LIST
2009-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHADWELL / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN HICKLING / 01/10/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
2009-10-05 update statutory_documents ALLOT SHARES
2009-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents RE SECT 175 22/09/2008
2008-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12 update statutory_documents DIRECTOR APPOINTED DEREK BRIAN HICKLING
2008-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FISON
2008-03-15 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-03-28 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents NEW SECRETARY APPOINTED
2007-02-22 update statutory_documents SECRETARY RESIGNED
2006-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-29 update statutory_documents DIRECTOR RESIGNED
2003-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS
2003-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-01 update statutory_documents AUDITOR'S RESIGNATION
2002-07-01 update statutory_documents AUDITORS RESIGNATION
2002-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-14 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-12 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-10-15 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents AUDITOR'S RESIGNATION
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW
2000-07-06 update statutory_documents NEW SECRETARY APPOINTED
2000-07-06 update statutory_documents SECRETARY RESIGNED
2000-03-10 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-14 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-17 update statutory_documents AUDITOR'S RESIGNATION
1997-04-02 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-11-14 update statutory_documents AUDITOR'S RESIGNATION
1996-11-12 update statutory_documents AUDITOR'S RESIGNATION
1996-11-12 update statutory_documents AUDITOR'S RESIGNATION
1996-09-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 681, MITCHAM ROAD, CROYDON, SURREY, CR9 3AP.
1996-04-26 update statutory_documents DIRECTOR RESIGNED
1996-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-20 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-12 update statutory_documents DIRECTOR RESIGNED
1995-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-13 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-03-24 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents DIRECTOR RESIGNED
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-28 update statutory_documents DIRECTOR RESIGNED
1993-06-21 update statutory_documents DIRECTOR RESIGNED
1993-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-25 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents DIRECTOR RESIGNED
1992-10-15 update statutory_documents DIRECTOR RESIGNED
1992-10-15 update statutory_documents DIRECTOR RESIGNED
1992-10-15 update statutory_documents DIRECTOR RESIGNED
1992-09-30 update statutory_documents COMPANY NAME CHANGED TROLLOPE & COLLS CONSTRUCTION LI MITED CERTIFICATE ISSUED ON 30/09/92
1992-05-21 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1991-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-07 update statutory_documents S386 DISP APP AUDS 30/08/91
1991-06-07 update statutory_documents RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS
1991-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-05-22 update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LG
1990-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-10-24 update statutory_documents ADOPT MEM AND ARTS 291188
1989-10-20 update statutory_documents DIRECTOR RESIGNED
1989-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-20 update statutory_documents DIRECTOR RESIGNED
1989-05-11 update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-05-03 update statutory_documents ADOPT MEM AND ARTS 291188
1989-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-09 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-05 update statutory_documents NEW SECRETARY APPOINTED
1987-08-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM: CEMENTATION HOUSE 681 MITCHAM ROAD CROYDON SURREY
1987-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-21 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-11 update statutory_documents DIRECTOR RESIGNED
1986-12-04 update statutory_documents COMPANY NAME CHANGED TROLLOPE & COLLS LIMITED CERTIFICATE ISSUED ON 04/12/86
1986-10-02 update statutory_documents DIRECTOR RESIGNED
1986-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-07 update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1978-04-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77
1976-04-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75
1970-10-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/70
1903-11-30 update statutory_documents CERTIFICATE OF INCORPORATION