| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/03/2022 |
| 2022-03-01 |
update statutory_documents CESSATION OF ROBERT ANTHONY JARRETT AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-07-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 2019-07-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 2019-07-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 2019-04-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 2019-04-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-07 |
delete address WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2019-01-07 |
insert address MILESTONE HOUSE 18 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH HARCOURT LEICESTER LE8 0EX |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
WILLOW HOUSE OLDFIELD ROAD
HESWALL
WIRRAL
CH60 0FW |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents COMPANY RESTORED ON 12/12/2018 |
| 2018-10-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-24 |
update statutory_documents FIRST GAZETTE |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 2018-01-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
| 2018-01-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 2016-05-13 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-01 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL UNITED KINGDOM CH60 0FW |
| 2014-06-07 |
insert address WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-05-28 |
| 2014-05-07 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-26 => 2013-06-17 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 2013-06-14 |
update statutory_documents 20/05/13 NO MEMBER LIST |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-06-13 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2011-09-01 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 30/04/2012 |
| 2011-08-22 |
update statutory_documents COMPANY BUSINESS 15/08/2011 |
| 2011-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |