Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-03-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED |
2022-03-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/03/2022 |
2022-03-09 |
update statutory_documents CESSATION OF ROBERT ANTHONY JARRETT AS A PSC |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-07-07 |
delete address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
2019-07-07 |
insert address MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
2019-07-07 |
update registered_address |
2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
MILESTONE HOUSE NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
ENGLAND |
2019-06-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
2019-06-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
2019-06-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-03-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
2019-03-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
2019-03-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-07-07 |
delete address WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL UNITED KINGDOM CH60 0FW |
2018-07-07 |
insert address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
2018-07-07 |
update registered_address |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
PO BOX 5
WILLOW HOUSE OLDFIELD ROAD
HESWALL
WIRRAL
CH60 0FW
UNITED KINGDOM |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
2018-01-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
2018-01-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
2018-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
2018-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-09-07 |
update accounts_last_madeup_date null => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-07-07 |
delete address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL UNITED KINGDOM CH60 OFW |
2016-07-07 |
insert address WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL UNITED KINGDOM CH60 0FW |
2016-07-07 |
insert sic_code 74990 - Non-trading company |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date null => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-10-23 => 2017-06-28 |
2016-06-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 31/05/2016 |
2016-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
2016-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
2016-06-11 |
update statutory_documents 31/05/16 NO MEMBER LIST |
2016-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
2016-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
PO BOX 5 WILLOW HOUSE
OLDFIELD ROAD
HESWALL
WIRRAL
CH60 OFW
UNITED KINGDOM |
2016-06-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 31/05/2016 |
2016-06-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 31/05/2016 |
2016-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 31/05/2016 |
2015-10-05 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/05/2016 |
2015-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |