| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-08-07 |
update account_category DORMANT => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2022-04-30 => 2024-03-31 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED SIAN CLAIRE KEALL |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RUSS |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date null => 2022-04-30 |
| 2021-12-07 |
update company_category Private Unlimited Company => Private Limited Company |
| 2021-12-07 |
update name TRAVERS SMITH TRUSTEE COMPANY => TRAVERS SMITH TRUSTEE COMPANY LIMITED |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2021-11-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-11-01 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:2021-10-19 |
| 2021-11-01 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-11-01 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 2.00 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND CHARLES HAWORTH REED |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PATIENT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN ANNE RUSS |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE HALE |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STRATTON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-09 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED DAVID MORTIMER PATIENT |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LILLEY |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED FIONA ELIZABETH DARBY |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 2015-01-15 |
update statutory_documents 02/11/12 FULL LIST AMEND |
| 2015-01-15 |
update statutory_documents 02/11/13 FULL LIST AMEND |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents SECOND FILING WITH MUD 02/11/10 FOR FORM AR01 |
| 2014-11-14 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH BRACKEN |
| 2013-11-22 |
update statutory_documents SECRETARY APPOINTED PAUL JOHN JOHNSON |
| 2013-11-22 |
update statutory_documents 02/11/13 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-12 |
update statutory_documents 02/11/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-11-16 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN WARD LILLEY |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DOUGLAS |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-11-20 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRATTON / 18/06/2008 |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DOUGLAS / 08/05/2008 |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 02/11/99; CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-16 |
update statutory_documents ALTER MEM AND ARTS 05/02/98 |
| 1998-02-16 |
update statutory_documents APPT OF DIRECTORS 05/02/98 |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-22 |
update statutory_documents S386 DISP APP AUDS 29/06/94 |
| 1994-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS |
| 1993-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 1990-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/90 FROM:
6-9 SNOW HILL, LONDON, EC1A 2DH |
| 1989-11-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1989-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |