| Date | Description |
|---|
| 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 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, 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 |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED |
| 2022-02-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/02/2022 |
| 2022-02-25 |
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 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-30 |
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 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, 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 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-06-18 |
delete address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2019-06-18 |
insert address MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2019-06-18 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
MILESTONE HOUSE NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
ENGLAND |
| 2019-05-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 2019-05-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 2019-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 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 |
| 2019-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-07 |
delete address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2018-07-07 |
insert address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
PO BOX 5 WILLOW HOUSE
OLDFIELD ROAD
HESWALL
WIRRAL
CH60 0FW |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 2018-01-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
| 2018-01-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 2018-01-19 |
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 |
| 2017-05-08 |
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 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 2016-05-23 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 2016-05-23 |
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 |
| 2015-05-20 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-15 => 2016-01-31 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL UNITED KINGDOM CH60 0FW |
| 2014-06-07 |
insert address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-05-28 |
| 2014-05-27 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2013-07-01 |
insert sic_code 74990 - Non-trading company |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2014-04-12 => 2014-06-22 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 3 => 4 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 2013-06-21 |
update statutory_documents 25/05/13 NO MEMBER LIST |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 2013-04-08 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 2013-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |