TRALEE INVESTMENTS LIMITED - History of Changes


DateDescription
2022-04-07 update account_category DORMANT => MICRO ENTITY
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-05-07 update account_category null => DORMANT
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07 delete otherexecutives MICHAEL ANDREW ATKINSON
2017-11-07 delete person MICHAEL ANDREW ATKINSON
2017-11-07 update number_of_registered_officers 7 => 6
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON
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
2017-01-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-22 update person_usual_residence_country WILLIAM ROBIN HANSON: UNITED KINGDOM => ENGLAND
2016-07-08 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-07-08 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-06-13 update statutory_documents 26/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-10 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-03 update statutory_documents 26/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-08 update accounts_next_due_date 2015-01-31 => 2015-12-31
2015-04-08 update accounts_next_due_date 2014-12-31 => 2015-01-31
2015-03-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 6 LISBON SQUARE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4LY
2014-07-07 insert address 6 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-07-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-06-02 update statutory_documents 26/05/14 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
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-07-02 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-29 update person_usual_residence_country CATHERINE VICTORIA COLEMAN: UK => UNITED KINGDOM
2013-06-29 update person_usual_residence_country SIMON WINSTON PICKARD: UK => UNITED KINGDOM
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
2013-06-22 delete address 51A ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2013-06-22 insert address 6 LISBON SQUARE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4LY
2013-06-22 update registered_address
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-06-19 update statutory_documents 26/05/13 FULL LIST
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 51A ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2012-06-01 update statutory_documents 26/05/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 26/05/11 FULL LIST
2011-01-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 26/05/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA COLEMAN / 25/05/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ATKINSON / 25/05/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINSTON PICKARD / 25/05/2010
2010-01-30 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ATKINSON / 07/07/2009
2009-07-07 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-12 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-12-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-26 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 6 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY
2006-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-30 update statutory_documents DIRECTOR RESIGNED
2006-06-30 update statutory_documents SECRETARY RESIGNED
2006-05-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION