TREGARON INVESTMENTS LIMITED - History of Changes


Date Description
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES
2019-03-14 update person_usual_residence_country MARC IAN WALTERS: ENGLAND => UNITED KINGDOM
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC IAN WALTERS
2017-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE SUZANNE SIMPSON
2017-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIEL WALTERS
2017-10-03 update statutory_documents CESSATION OF TREGARON 2008 LTD AS A PSC
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 update person_usual_residence_country MARC IAN WALTERS: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country PAUL DANIEL WALTERS: UNITED KINGDOM => ENGLAND
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-31 update person_usual_residence_country NORMA JUDITH WALTERS: UNITED KINGDOM => ENGLAND
2015-11-09 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-09 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-08 update statutory_documents 26/09/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-11-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-10-06 update statutory_documents 26/09/14 FULL LIST
2014-08-07 update person_usual_residence_country MARC IAN WALTERS: ENGLAND => UNITED KINGDOM
2014-08-07 update person_usual_residence_country PAUL DANIEL WALTERS: ENGLAND => UNITED KINGDOM
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-11 update statutory_documents 26/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-05-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents 26/09/12 FULL LIST
2012-04-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 26/09/11 FULL LIST
2011-07-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents 26/09/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC IAN WALTERS / 26/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE SIMPSON / 26/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA JUDITH WALTERS / 26/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL WALTERS / 26/09/2010
2010-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMA JUDITH WALTERS / 26/09/2010
2010-08-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-03 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-13 update statutory_documents 26/09/09 FULL LIST
2009-08-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC WALTERS / 30/05/2008
2008-10-10 update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-23 update statutory_documents RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27 update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14 update statutory_documents DIRECTOR RESIGNED
2005-10-31 update statutory_documents RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21 update statutory_documents RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-29 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-28 update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-29 update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-06 update statutory_documents NC INC ALREADY ADJUSTED 27/10/00
2001-02-06 update statutory_documents ALTER MEMORANDUM 27/10/00
2001-02-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/10/00
2000-11-15 update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22 update statutory_documents RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
1999-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 5TH FLOOR NEWBURY HOUSE 890/900 EASTERN AVENUE NEWBURY PARK ESSEX IG2 7HH
1999-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04 update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-05 update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 179 YORK WAY LONDON N7 9LN
1996-12-23 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-04 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-07 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-18 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 281 GRAYS INN RD. LONDON WC1X 8QF
1993-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1993-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-16 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents RETURN MADE UP TO 12/10/88; NO CHANGE OF MEMBERS
1993-02-16 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1993-02-16 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1993-02-08 update statutory_documents ORDER OF COURT - RESTORATION 03/02/93
1988-07-28 update statutory_documents DISSOLVED
1988-03-01 update statutory_documents FIRST GAZETTE