| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017288110007 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-10-27 |
delete index_pages_linkeddomain trent.ru |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE WATKINS |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-09-23 |
delete phone +233 500102 000 |
| 2020-09-23 |
insert email ev..@trentuk.com |
| 2020-09-23 |
insert person Evelyn Sefakor Augustt |
| 2020-09-23 |
insert phone +233 559929 138 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2019 |
| 2020-01-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 40200 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT HIRSCHSTEIN |
| 2018-07-13 |
update statutory_documents ADOPT ARTICLES 28/06/2018 |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANFRED HARRY HIRSCHSTEIN / 28/06/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-11 |
update num_mort_charges 5 => 6 |
| 2018-05-11 |
update num_mort_outstanding 2 => 3 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017288110006 |
| 2018-04-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-08-15 |
update statutory_documents ADOPT ARTICLES 07/07/2016 |
| 2016-08-03 |
update statutory_documents 07/07/16 STATEMENT OF CAPITAL GBP 40200 |
| 2016-07-01 |
update statutory_documents ALTER ARTICLES 08/06/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-21 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-05 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-07 |
update num_mort_satisfied 4 => 3 |
| 2014-08-07 |
update num_mort_charges 4 => 5 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017288110005 |
| 2014-06-07 |
update num_mort_outstanding 4 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 4 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-04 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HIRSCHSTEIN / 04/03/2011 |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANFRED HIRSCHSTEIN / 04/03/2011 |
| 2011-01-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ROBERT HIRSCHSTEIN |
| 2010-03-29 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 40100 |
| 2010-03-09 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANFRED HIRSCHSTEIN / 04/03/2010 |
| 2010-02-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-22 |
update statutory_documents 10/02/2010 |
| 2010-02-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-16 |
update statutory_documents £ IC 60000/40000
11/07/05
£ SR 20000@1=20000 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-07-14 |
update statutory_documents £ IC 80000/60000
31/05/04
£ SR 20000@1=20000 |
| 2004-07-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-30 |
update statutory_documents £ IC 80000/60000
31/05/02
£ SR 20000@1=20000 |
| 2002-10-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-07-09 |
update statutory_documents £ IC 100000/80000
31/05/02
£ SR 20000@1=20000 |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/95 FROM:
PARK MILL HOUSE
47/49 STANNINGLEY ROAD
LEEDS
LS12 3LR |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents £ NC 5000/100000
24/11/94 |
| 1995-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/94 |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 1993-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1983-10-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/10/83 |
| 1983-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |