| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-12-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH GEORGE ALFRED LEECH / 27/11/2023 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GEORGE ALFRED LEECH |
| 2023-11-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET RUTH LEECH |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 61 STANIFIELD LANE FARINGTON LEYLAND ENGLAND PR25 4UD |
| 2022-01-07 |
insert address 62 LANGDALE ROAD LEYLAND PRESTON ENGLAND PR25 3AS |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
61 STANIFIELD LANE
FARINGTON
LEYLAND
PR25 4UD
ENGLAND |
| 2021-10-07 |
update account_ref_day 28 => 31 |
| 2021-10-07 |
update account_ref_month 2 => 12 |
| 2021-09-16 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-06-07 |
update num_mort_charges 1 => 3 |
| 2021-06-07 |
update num_mort_outstanding 0 => 2 |
| 2021-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056997340002 |
| 2021-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056997340003 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-07 |
delete address 62 LANGDALE ROAD LEYLAND PRESTON LANCASHIRE PR25 3AS |
| 2020-12-07 |
insert address 61 STANIFIELD LANE FARINGTON LEYLAND ENGLAND PR25 4UD |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
62 LANGDALE ROAD
LEYLAND
PRESTON
LANCASHIRE
PR25 3AS |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents ADOPT ARTICLES 11/02/2020 |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEECH |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH LEECH |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-28 |
update statutory_documents SECRETARY APPOINTED MR KENNETH LEECH |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA LEECH |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEECH |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEECH |
| 2019-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 NORTH PARADE
PENZANCE
CORNWALL
TR18 4SL
UNITED KINGDOM |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents CESSATION OF JOHN ALEXANDER LEECH AS A PSC |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2016 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-09 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE LEECH / 29/10/2015 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LEECH / 29/10/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-16 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-05-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-04-11 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE LEECH / 05/02/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LEECH / 05/02/2014 |
| 2014-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER LEECH / 05/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-26 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET RUTH LEECH / 05/02/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ALFRED LEECH / 05/02/2013 |
| 2012-11-27 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-11-03 |
update statutory_documents COMPANY NAME CHANGED TRICORD ESTATES LIMITED
CERTIFICATE ISSUED ON 03/11/11 |
| 2011-04-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-03-10 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
7 BELMONT ROAD
HELSTON
CORNWALL
TR13 8UA |
| 2010-07-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET RUTH LEECH / 06/02/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE LEECH / 06/02/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LEECH / 06/02/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ALFRED LEECH / 06/02/2010 |
| 2009-06-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |