TRENTPEAK LIMITED - History of Changes


DateDescription
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-15 => 2022-10-15
2023-08-07 update accounts_next_due_date 2023-07-15 => 2024-07-15
2023-07-13 update statutory_documents 15/10/22 UNAUDITED ABRIDGED
2023-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OMIROS MAROVOUNIOTIS / 06/04/2016
2023-04-07 update accounts_last_madeup_date 2020-10-15 => 2021-10-15
2023-04-07 update accounts_next_due_date 2022-10-15 => 2023-07-15
2022-10-17 update statutory_documents 15/10/21 UNAUDITED ABRIDGED
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES
2022-08-07 update accounts_next_due_date 2022-07-15 => 2022-10-15
2022-06-07 update num_mort_charges 39 => 40
2022-06-07 update num_mort_outstanding 19 => 20
2022-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210040
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-15 => 2020-10-15
2021-09-07 update accounts_next_due_date 2021-08-15 => 2022-07-15
2021-08-09 update statutory_documents 15/10/20 UNAUDITED ABRIDGED
2021-08-07 update accounts_next_due_date 2021-07-15 => 2021-08-15
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-08-09 update account_category null => UNAUDITED ABRIDGED
2020-08-09 update accounts_last_madeup_date 2018-10-15 => 2019-10-15
2020-08-09 update accounts_next_due_date 2020-10-15 => 2021-07-15
2020-07-08 update accounts_next_due_date 2020-07-15 => 2020-10-15
2020-07-06 update statutory_documents 15/10/19 UNAUDITED ABRIDGED
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-15 => 2018-10-15
2019-08-07 update accounts_next_due_date 2019-07-15 => 2020-07-15
2019-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/10/18
2019-06-20 update num_mort_charges 38 => 39
2019-06-20 update num_mort_satisfied 19 => 20
2019-05-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-05-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210039
2019-05-07 update num_mort_outstanding 29 => 19
2019-05-07 update num_mort_satisfied 9 => 19
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2019-03-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-08-20 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 15/10/17
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-10-15 => 2017-10-15
2018-07-08 update accounts_next_due_date 2018-07-15 => 2019-07-15
2018-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/10/17
2018-05-11 update num_mort_charges 36 => 38
2018-05-11 update num_mort_outstanding 27 => 29
2018-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210037
2018-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210038
2018-03-07 update num_mort_charges 35 => 36
2018-03-07 update num_mort_outstanding 26 => 27
2018-01-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210036
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-15 => 2016-10-15
2017-08-07 update accounts_next_due_date 2017-07-15 => 2018-07-15
2017-08-07 update num_mort_charges 34 => 35
2017-08-07 update num_mort_outstanding 25 => 26
2017-07-12 update statutory_documents 15/10/16 TOTAL EXEMPTION SMALL
2017-06-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210035
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-07-08 update accounts_last_madeup_date 2014-10-15 => 2015-10-15
2016-07-08 update accounts_next_due_date 2016-07-15 => 2017-07-15
2016-06-08 update num_mort_charges 32 => 34
2016-06-08 update num_mort_outstanding 23 => 25
2016-06-02 update statutory_documents 15/10/15 TOTAL EXEMPTION SMALL
2016-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210033
2016-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210034
2016-03-13 update num_mort_charges 29 => 32
2016-03-13 update num_mort_outstanding 20 => 23
2016-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210030
2016-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210031
2016-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210032
2015-10-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-10-09 update returns_last_madeup_date 2015-06-15 => 2015-09-30
2015-10-09 update returns_next_due_date 2016-07-13 => 2016-10-28
2015-09-30 update statutory_documents 30/09/15 FULL LIST
2015-09-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEIJA HEINONEN / 16/06/2015
2015-09-24 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/14
2015-08-13 update accounts_last_madeup_date 2013-10-15 => 2014-10-15
2015-08-13 update accounts_next_due_date 2015-07-15 => 2016-07-15
2015-07-10 update returns_last_madeup_date 2015-01-28 => 2015-06-15
2015-07-10 update returns_next_due_date 2016-02-25 => 2016-07-13
2015-07-09 update statutory_documents 15/10/14 TOTAL EXEMPTION SMALL
2015-06-16 update statutory_documents 15/06/15 FULL LIST
2015-05-08 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-04-08 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-03-18 update statutory_documents 28/01/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-10-15 => 2013-10-15
2014-05-07 update accounts_next_due_date 2014-07-15 => 2015-07-15
2014-05-07 update num_mort_charges 28 => 29
2014-05-07 update num_mort_outstanding 19 => 20
2014-04-07 update num_mort_charges 20 => 28
2014-04-07 update num_mort_outstanding 11 => 19
2014-04-02 update statutory_documents 15/10/13 TOTAL EXEMPTION SMALL
2014-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210029
2014-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210028
2014-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210021
2014-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210022
2014-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210023
2014-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210024
2014-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210025
2014-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210026
2014-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012640210027
2014-02-07 delete address GARNAULT BULLS CROSS ENFIELD MIDDLESEX ENGLAND EN2 9HD
2014-02-07 insert address GARNAULT BULLS CROSS ENFIELD MIDDLESEX EN2 9HD
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-09-08 => 2014-01-28
2014-02-07 update returns_next_due_date 2014-10-06 => 2015-02-25
2014-01-28 update statutory_documents 28/01/14 FULL LIST
2013-11-07 delete address 134 MARYLEBONE ROAD LONDON NW1 5PH
2013-11-07 insert address GARNAULT BULLS CROSS ENFIELD MIDDLESEX ENGLAND EN2 9HD
2013-11-07 update registered_address
2013-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2013 FROM 134 MARYLEBONE ROAD LONDON NW1 5PH
2013-10-07 update returns_last_madeup_date 2012-09-08 => 2013-09-08
2013-10-07 update returns_next_due_date 2013-10-06 => 2014-10-06
2013-09-21 update statutory_documents 08/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-15 => 2012-10-15
2013-09-06 update accounts_next_due_date 2013-07-15 => 2014-07-15
2013-08-01 update statutory_documents 15/10/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 update returns_last_madeup_date 2011-09-08 => 2012-09-08
2013-06-23 update returns_next_due_date 2012-10-06 => 2013-10-06
2013-06-21 update accounts_last_madeup_date 2010-10-15 => 2011-10-15
2013-06-21 update accounts_next_due_date 2012-07-15 => 2013-07-15
2012-10-29 update statutory_documents 08/09/12 FULL LIST
2012-07-13 update statutory_documents 15/10/11 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents 08/09/11 FULL LIST
2011-06-21 update statutory_documents 15/10/10 TOTAL EXEMPTION SMALL
2010-09-12 update statutory_documents 08/09/10 FULL LIST
2010-07-14 update statutory_documents 15/10/09 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-09-16 update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/08
2008-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMIROS MAVROVOUNIOTIS / 02/04/2008
2008-09-15 update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-08-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-15 update statutory_documents 15/10/07 TOTAL EXEMPTION SMALL
2007-09-10 update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06
2007-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-31 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05
2006-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/04
2004-11-01 update statutory_documents RETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS
2004-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/03
2003-11-10 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/02
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-03 update statutory_documents NC INC ALREADY ADJUSTED 27/01/03
2003-02-03 update statutory_documents £ NC 100/100000 27/01
2002-11-29 update statutory_documents RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS
2002-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/01
2001-10-16 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/00
2001-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-10 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/99
1999-11-23 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/98
1999-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-14 update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/97
1997-10-03 update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/96
1996-10-07 update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/95
1996-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 641 GREEN LANES LONDON N8 0RE
1996-01-04 update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/94
1994-10-21 update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/93
1994-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/92
1994-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-17 update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/91
1992-11-01 update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
1992-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/90
1992-02-05 update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/89
1991-07-10 update statutory_documents RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 15/10
1990-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 1ST FLOOR 507 GREEN LANES N4 1AL
1989-10-19 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/87
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/88
1989-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-07-24 update statutory_documents ALTER MEM AND ARTS 260489
1989-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-02 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/86
1988-02-18 update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1986-10-25 update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
1986-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/85
1986-06-05 update statutory_documents RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS
1986-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/84
1976-06-18 update statutory_documents CERTIFICATE OF INCORPORATION
1976-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION