TRN OLD COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMORG NO. 716 LIMITED / 19/02/2020
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
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-17 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-09-14 update statutory_documents FIRST GAZETTE
2021-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY MAJOR / 04/12/2020
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, 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
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOUDY
2020-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 delete address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON UNITED KINGDOM E14 5EP
2020-03-07 insert address FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ
2020-03-07 update registered_address
2020-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ UNITED KINGDOM
2020-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP UNITED KINGDOM
2019-11-19 update statutory_documents DIRECTOR APPOINTED MS SARAH GOUDY
2019-09-08 update statutory_documents DIRECTOR APPOINTED MS BARBARA ABENA BOATENG
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-06 update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY MAJOR
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMORG NO. 716 LIMITED / 06/04/2016
2017-07-07 update account_category FULL => DORMANT
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09 delete address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG
2017-01-09 insert address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON UNITED KINGDOM E14 5EP
2017-01-09 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-09 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-09 update registered_address
2016-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM
2016-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG
2016-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER
2016-02-12 update account_category DORMANT => FULL
2016-02-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-02-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 delete address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON UNITED KINGDOM EC2A 4EG
2015-08-13 insert address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-08-13 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
2015-07-22 update statutory_documents 20/07/15 FULL LIST
2015-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
2015-05-08 delete address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL
2015-05-08 insert address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON UNITED KINGDOM EC2A 4EG
2015-05-08 update registered_address
2015-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
2015-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
2015-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 delete address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON UNITED KINGDOM EC3N 1DL
2014-08-07 delete sic_code 74990 - Non-trading company
2014-08-07 insert address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL
2014-08-07 insert sic_code 99999 - Dormant Company
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-21 update statutory_documents 20/07/14 FULL LIST
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
2013-08-01 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-08-01 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-07-22 update statutory_documents 20/07/13 FULL LIST
2013-06-25 update account_category FULL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-21 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24 update statutory_documents 20/07/12 FULL LIST
2011-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
2011-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20 update statutory_documents 20/07/11 FULL LIST
2011-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
2011-04-06 update statutory_documents DIRECTOR APPOINTED PETER THORN
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10 update statutory_documents 20/07/10 FULL LIST
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
2010-01-06 update statutory_documents DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
2010-01-06 update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID HARDING
2009-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
2009-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG
2009-07-20 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN OLIVER
2008-11-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-01 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-10-26 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-10-18 update statutory_documents COMPANY NAME CHANGED THOMSON REGIONAL NEWSPAPERS LIMI TED CERTIFICATE ISSUED ON 18/10/07
2007-07-20 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents DIRECTOR RESIGNED
2006-07-20 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05 update statutory_documents AUDITOR'S RESIGNATION
2003-01-03 update statutory_documents DIRECTOR RESIGNED
2003-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22 update statutory_documents RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS
2001-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20 update statutory_documents RETURN MADE UP TO 20/07/01; NO CHANGE OF MEMBERS
2000-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents DIRECTOR RESIGNED
2000-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20 update statutory_documents DIRECTOR RESIGNED
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents NEW SECRETARY APPOINTED
1998-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-11 update statutory_documents AUDITOR'S RESIGNATION
1998-07-23 update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30 update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-05-15 update statutory_documents S386 DISP APP AUDS 07/05/97
1996-11-06 update statutory_documents DIRECTOR RESIGNED
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-25 update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-04-30 update statutory_documents DIRECTOR RESIGNED
1996-04-30 update statutory_documents NEW SECRETARY APPOINTED
1996-04-30 update statutory_documents SECRETARY RESIGNED
1996-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3HF
1996-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-28 update statutory_documents DIRECTOR RESIGNED
1996-01-28 update statutory_documents DIRECTOR RESIGNED
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-09 update statutory_documents DIRECTOR RESIGNED
1995-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-24 update statutory_documents DIRECTOR RESIGNED
1995-07-24 update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents DIRECTOR RESIGNED
1995-04-21 update statutory_documents DIRECTOR RESIGNED
1994-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-04 update statutory_documents DIRECTOR RESIGNED
1994-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 FROM: HANNAY HOUSE 39 CLAREDON ROAD WATFORD HERTS WD1 1DB
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22 update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-05-24 update statutory_documents DIRECTOR RESIGNED
1993-05-24 update statutory_documents DIRECTOR RESIGNED
1992-08-03 update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-02 update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1991-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-18 update statutory_documents DIRECTOR RESIGNED
1991-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-20 update statutory_documents DIRECTOR RESIGNED
1990-08-23 update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-11 update statutory_documents DIRECTOR RESIGNED
1989-08-01 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-19 update statutory_documents DIRECTOR RESIGNED
1989-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-10 update statutory_documents DIRECTOR RESIGNED
1988-09-07 update statutory_documents DIRECTOR RESIGNED
1988-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-30 update statutory_documents DIRECTOR RESIGNED
1988-06-09 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-28 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-23 update statutory_documents DIRECTOR RESIGNED
1986-06-26 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1986-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-09-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1980-08-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/79
1977-09-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1976-08-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1975-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 21/05/75