Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGHTINGALE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-14 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-03-24 |
update statutory_documents 20/03/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-04-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-03-24 |
update statutory_documents 20/03/15 FULL LIST |
2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address LOWER BARN RITSON LANE BLACKAWTON TOTNES DEVON UNITED KINGDOM TQ9 7DW |
2014-04-07 |
insert address LOWER BARN RITSON LANE BLACKAWTON TOTNES DEVON TQ9 7DW |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-20 |
2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-17 |
2014-03-20 |
update statutory_documents 20/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-19 |
update statutory_documents 17/03/13 FULL LIST |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARGARET HARRIS / 19/03/2013 |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT MOTTRAM / 19/03/2013 |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR NIGHTINGALE / 18/03/2013 |
2013-01-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
FLAT 1 TREGARON.
10 MAYFIELD AVENUE
STRATFORD UPON AVON
WARWICKSIRE
CV37 6XB
UNITED KINGDOM |
2012-05-04 |
update statutory_documents 17/03/12 FULL LIST |
2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR NIGHTINGALE / 04/05/2012 |
2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL NIGHTINGALE |
2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
CROFTERS
MANOR LANE, LOXLEY
STRATFORD UPON AVON
WARWICKSHIRE
CV35 9JX |
2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT MOTTRAM / 24/10/2011 |
2011-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR NIGHTINGALE / 24/10/2011 |
2011-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR NIGHTINGALE / 24/10/2011 |
2011-04-14 |
update statutory_documents COMPANY NAME CHANGED TREGARON HOUSE MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 14/04/11 |
2011-04-05 |
update statutory_documents CHANGE OF NAME 29/07/2010 |
2011-03-18 |
update statutory_documents 17/03/11 FULL LIST |
2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-07 |
update statutory_documents 17/03/10 FULL LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT MOTTRAM / 06/04/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR NIGHTINGALE / 06/04/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH MARGARET HARRIS / 06/04/2010 |
2009-08-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT MOTTRAM |
2008-05-02 |
update statutory_documents DIRECTOR APPOINTED MS RUTH MARGARET HARRIS |
2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN NIGHTINGALE |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-05 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
2003-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
CROFTERS
MANOR LANE
LOXLEY
WARWICKSHIRE CV35 9JX |
2003-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/03 |
2003-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
2002-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
2002-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-03 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
1996-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-03-24 |
update statutory_documents SECRETARY RESIGNED |
1993-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |