Date | Description |
2023-07-07 |
delete address 140 LONDON WALL LONDON EC2Y 5DN |
2023-07-07 |
insert address LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR |
2023-07-07 |
update registered_address |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRILLIUM (RMH) LIMITED / 12/06/2023 |
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 |
2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-03-07 |
update num_mort_charges 3 => 4 |
2022-03-07 |
update num_mort_satisfied 2 => 3 |
2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038943940003 |
2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038943940004 |
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 |
2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-10-30 |
update num_mort_outstanding 3 => 1 |
2020-10-30 |
update num_mort_satisfied 0 => 2 |
2020-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2017-11-08 |
update account_category FULL => SMALL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAKIN |
2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED |
2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED |
2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-01-08 |
update num_mort_charges 2 => 3 |
2016-01-08 |
update num_mort_outstanding 2 => 3 |
2015-12-29 |
update statutory_documents RE ENTRY INTO DOCUMENTS 16/11/2015 |
2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038943940003 |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-13 |
update returns_last_madeup_date 2014-08-24 => 2015-07-08 |
2015-08-13 |
update returns_next_due_date 2015-09-21 => 2016-08-05 |
2015-07-27 |
update statutory_documents 08/07/15 FULL LIST |
2015-01-26 |
update statutory_documents ADOPT ARTICLES 17/12/2014 |
2015-01-06 |
update statutory_documents SECRETARY APPOINTED AARON JON BURNS |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-07 |
delete address 140 LONDON WALL LONDON UNITED KINGDOM EC2Y 5DN |
2014-09-07 |
insert address 140 LONDON WALL LONDON EC2Y 5DN |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-07 |
insert company_previous_name TRILLIUM (NELSON) PROPERTIES LIMITED |
2013-10-07 |
update name TRILLIUM (NELSON) PROPERTIES LIMITED => TRILLIUM (RML) LIMITED |
2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
2013-09-04 |
update statutory_documents 24/08/13 FULL LIST |
2013-09-02 |
update statutory_documents COMPANY NAME CHANGED TRILLIUM (NELSON) PROPERTIES LIMITED
CERTIFICATE ISSUED ON 02/09/13 |
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 |
2013-06-23 |
delete address 140 LONDON WALL BASTION HOUSE LONDON EC2Y 5DN |
2013-06-23 |
insert address 140 LONDON WALL LONDON UNITED KINGDOM EC2Y 5DN |
2013-06-23 |
update registered_address |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
140 LONDON WALL
BASTION HOUSE
LONDON
EC2Y 5DN |
2012-08-29 |
update statutory_documents 24/08/12 FULL LIST |
2012-01-18 |
update statutory_documents SECRETARY APPOINTED ERNITIA FERGUSON |
2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-24 |
update statutory_documents 24/08/11 FULL LIST |
2010-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-26 |
update statutory_documents 24/08/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 |
2009-08-28 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
2009-02-09 |
update statutory_documents DIRECTOR APPOINTED WARREN PERSKY |
2009-02-09 |
update statutory_documents SECRETARY APPOINTED WILLIAM FROST |
2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
2009-01-23 |
update statutory_documents COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED
CERTIFICATE ISSUED ON 26/01/09 |
2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/03/07 |
2008-10-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FROST |
2008-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2008 |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 07/03/08 TO 31/03/08 |
2007-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 07/03/07 |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
148 OLD STREET
LONDON
EC1V 9HQ |
2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
2007-03-08 |
update statutory_documents COMPANY NAME CHANGED
POST OFFICE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 08/03/07 |
2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
2006-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
2005-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
2004-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
2003-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-16 |
update statutory_documents SECRETARY RESIGNED |
2002-11-18 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
2002-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-24 |
update statutory_documents SECRETARY RESIGNED |
2001-09-06 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents S366A DISP HOLDING AGM 07/11/00 |
1999-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/99 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-23 |
update statutory_documents SECRETARY RESIGNED |
1999-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |