TRENTRISE LIMITED - History of Changes


DateDescription
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-01 => 2021-03-01
2019-12-07 update accounts_last_madeup_date 2018-03-01 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-12-01 => 2020-12-01
2019-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-02 => 2018-03-01
2018-12-07 update accounts_next_due_date 2018-12-01 => 2019-12-01
2018-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-11-06 update person_usual_residence_country DAREN CLIVE LOWRY: UNITED KINGDOM => ENGLAND
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-09 update accounts_last_madeup_date 2016-03-03 => 2017-03-02
2017-06-09 update accounts_next_due_date 2017-12-01 => 2018-12-01
2017-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17
2016-12-21 update accounts_last_madeup_date 2015-02-26 => 2016-03-03
2016-12-21 update accounts_next_due_date 2016-12-01 => 2017-12-01
2016-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-09 update accounts_last_madeup_date 2014-02-27 => 2015-02-26
2015-12-09 update accounts_next_due_date 2015-12-01 => 2016-12-01
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
2015-08-13 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-13 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-14 update statutory_documents 30/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-27
2015-01-07 update accounts_next_due_date 2014-12-01 => 2015-12-01
2014-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-03 update statutory_documents 30/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-01 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-12-01 => 2014-12-01
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-17 update statutory_documents 30/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-03 => 2012-03-01
2013-06-23 update accounts_next_due_date 2012-12-01 => 2013-12-01
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
2012-07-02 update statutory_documents 30/06/12 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
2011-07-06 update statutory_documents 30/06/11 FULL LIST
2010-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
2010-08-23 update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY
2010-07-22 update statutory_documents 30/06/10 FULL LIST
2010-02-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-15 update statutory_documents ADOPT ARTICLES 11/02/2010
2009-07-01 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
2008-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-11 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
2007-07-23 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-17 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
2005-07-22 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-07-02 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED
2004-03-01 update statutory_documents SECRETARY RESIGNED
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG
2003-09-17 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents NEW SECRETARY APPOINTED
2002-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-10-17 update statutory_documents SECRETARY RESIGNED
2002-07-18 update statutory_documents RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2002-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/01
2001-07-30 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD
2000-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
2000-07-25 update statutory_documents RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
2000-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-09 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
1998-07-04 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-17 update statutory_documents NEW SECRETARY APPOINTED
1998-02-17 update statutory_documents SECRETARY RESIGNED
1997-07-20 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1996-07-18 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96
1995-07-12 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
1995-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD
1994-07-08 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents DIRECTOR RESIGNED
1994-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
1993-12-01 update statutory_documents DIRECTOR RESIGNED
1993-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
1993-07-15 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-05-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 01/03
1993-02-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/93
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-23 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM: C/O WHITBREAD RETAIL DIVISION OAKLEY ROAD LEAGRAVE LUTON BEDS LU4 9QH
1992-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91
1991-07-16 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90
1990-09-11 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-11 update statutory_documents SECT 386 31/07/90
1990-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-28 update statutory_documents DIRECTOR RESIGNED
1990-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-10 update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/89
1989-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-30 update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
1988-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/88
1988-04-14 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-06-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 99/99 TO 28/02
1986-01-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION