TREBIFFEN LIMITED - History of Changes


DateDescription
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TREBIFFEN KEY / 01/10/2023
2023-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER TREBIFFEN KEY / 01/10/2023
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER TREBIFFEN KEY / 20/02/2023
2022-10-07 update statutory_documents SAIL ADDRESS CREATED
2022-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
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
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES
2020-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER TREBIFFEN KEY / 27/11/2018
2018-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVAN-GORDON
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
2018-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HARDWICK
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE KALNINS
2017-12-10 delete sic_code 01500 - Mixed farming
2017-12-10 insert sic_code 56210 - Event catering activities
2017-11-17 update statutory_documents DIRECTOR APPOINTED MRS LINDA JOANNE HARDWICK
2017-11-16 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TREBIFFEN KEY
2017-11-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EVAN-GORDON
2017-11-16 update statutory_documents DIRECTOR APPOINTED MRS NATALIE VICTORIA KALNINS
2017-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE VICTORIA KALNINS / 01/11/2017
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER TREBIFFEN KEY
2017-11-16 update statutory_documents CESSATION OF CHRISTOPHER ALEXANDER KEY AS A PSC
2017-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOCKEN
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
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
2017-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-16 => 2015-12-16
2016-01-08 update returns_next_due_date 2016-01-13 => 2017-01-13
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-18 update statutory_documents 16/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-16 => 2014-12-16
2015-01-07 update returns_next_due_date 2015-01-13 => 2016-01-13
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-17 update statutory_documents 16/12/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-16 => 2013-12-16
2014-01-07 update returns_next_due_date 2014-01-13 => 2015-01-13
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-18 update statutory_documents 16/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-16 => 2012-12-16
2013-06-24 update returns_next_due_date 2013-01-13 => 2014-01-13
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-17 update statutory_documents 16/12/12 FULL LIST
2012-11-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 16/12/11 FULL LIST
2011-11-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 16/12/10 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 16/12/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER KEY / 12/12/2009
2009-09-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18 update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13 update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-22 update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-07 update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/02 FROM: TREBIFFEN FARM BOSCASTLE CORNWALL PL35 0BN
2002-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-22 update statutory_documents NEW SECRETARY APPOINTED
2002-12-22 update statutory_documents DIRECTOR RESIGNED
2002-12-22 update statutory_documents SECRETARY RESIGNED
2002-12-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION