TRILLIUM (RML) LIMITED - History of Changes


DateDescription
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