TREBLE PUMPING SERVICES LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-08-09 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2018-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G M TREBLE HOLDINGS LIMITED
2018-01-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018
2017-09-07 update account_category FULL => DORMANT
2017-09-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-09-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-02-10 delete sic_code 96090 - Other service activities n.e.c.
2017-02-10 insert sic_code 99999 - Dormant Company
2017-01-20 update person_usual_residence_country STUART CLIVE HERRITTY: UNITED KINGDOM => ENGLAND
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-07 update account_category SMALL => FULL
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-03-13 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-03-13 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-02-04 update statutory_documents 16/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-20 update statutory_documents 16/01/15 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-20 update statutory_documents 16/01/14 FULL LIST
2013-06-30 delete otherexecutives ANTHONY JOHN TREBLE
2013-06-30 delete otherexecutives DAVID MICHAEL TREBLE
2013-06-30 delete otherexecutives WALTER LEFEVRE
2013-06-30 delete person ANTHONY JOHN TREBLE
2013-06-30 delete person DAVID MICHAEL TREBLE
2013-06-30 delete person WALTER LEFEVRE
2013-06-30 delete secretary DAVID MICHAEL TREBLE
2013-06-30 insert otherexecutives NIGEL CLIVE MARRIOTT
2013-06-30 insert otherexecutives STUART CLIVE HERRITTY
2013-06-30 insert person MICHAEL LESLIE RAYBOULD
2013-06-30 insert person NIGEL CLIVE MARRIOTT
2013-06-30 insert person STUART CLIVE HERRITTY
2013-06-30 insert secretary MICHAEL LESLIE RAYBOULD
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-02-06 update statutory_documents 16/01/13 FULL LIST
2013-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-08-28 update statutory_documents ARTICLES OF ASSOCIATION
2012-08-28 update statutory_documents ALTER ARTICLES 02/08/2012
2012-08-28 update statutory_documents CONSOLIDATION 02/08/12 STATEMENT OF CAPITAL GBP 154334
2012-08-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LESLIE RAYBOULD
2012-08-23 update statutory_documents DIRECTOR APPOINTED MR NIGEL CLIVE MARRIOTT
2012-08-23 update statutory_documents DIRECTOR APPOINTED MR STUART CLIVE HERRITTY
2012-08-23 update statutory_documents SECRETARY APPOINTED MR MICHAEL LESLIE RAYBOULD
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREBLE
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TREBLE
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER LEFEVRE
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TREBLE
2012-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-18 update statutory_documents 16/01/12 FULL LIST
2011-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-01-21 update statutory_documents 16/01/11 FULL LIST
2010-02-02 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 16/01/10 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN TREBLE / 16/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TREBLE / 16/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LEFEVRE / 16/10/2009
2009-01-26 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-18 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-08 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents NEW SECRETARY APPOINTED
2007-02-06 update statutory_documents SECRETARY RESIGNED
2006-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-17 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-01-23 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-07 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-28 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-13 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-21 update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-02 update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-05 update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-02-06 update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-22 update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1994-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-09 update statutory_documents £ NC 2000/400000 03/02/94
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-02 update statutory_documents ALTER MEM AND ARTS 03/02/94
1994-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-26 update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1993-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-24 update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-02-05 update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-02-04 update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1990-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-08-13 update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-04-06 update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-04-18 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-07-17 update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1986-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/84
1986-06-19 update statutory_documents RETURN MADE UP TO 15/01/86; FULL LIST OF MEMBERS
1974-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION