| Date | Description |
|---|
| 2024-04-08 |
delete address 3RD FLOOR 218 STRAND LONDON WC2R 1AT |
| 2024-04-08 |
insert address FIFTEEN ROSEHILL FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2RW ENGLAND CA1 2RW |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
3RD FLOOR
218 STRAND
LONDON
WC2R 1AT |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name TRUST MEDIATION LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name TRUST MEDIATION LIMITED => TRUST DISPUTE RESOLUTION LIMITED |
| 2023-03-30 |
update statutory_documents COMPANY NAME CHANGED TRUST MEDIATION LIMITED
CERTIFICATE ISSUED ON 30/03/23 |
| 2023-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNDERHELM COTTAGE OXENHOLME
KENDAL
LA8 0LR
ENGLAND |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-18 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_ref_day 18 => 31 |
| 2021-02-08 |
update accounts_next_due_date 2021-12-18 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-22 |
update statutory_documents ADOPT ARTICLES 21/01/2021 |
| 2021-01-18 |
update statutory_documents CURREXT FROM 18/03/2021 TO 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-18 => 2020-03-18 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-18 => 2021-12-18 |
| 2020-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/03/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-18 => 2021-03-18 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HANNAM |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-18 => 2019-03-18 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-18 => 2020-12-18 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/03/19 |
| 2018-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WHINTHWAITE COTTAGE SIZERGH FELL ROAD
LEVENS
KENDAL
CUMBRIA
LA8 8DW
ENGLAND |
| 2018-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WALLIS / 10/10/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-18 => 2018-03-18 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-18 => 2019-12-18 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/03/18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-18 => 2017-03-18 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-18 => 2018-12-18 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/03/17 |
| 2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-18 => 2017-12-18 |
| 2016-12-19 |
update statutory_documents 18/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-19 |
update statutory_documents 18/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-03 |
update statutory_documents 19/09/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-19 |
update statutory_documents 18/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-12-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2014-11-07 |
update statutory_documents 19/09/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-18 |
update statutory_documents 18/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-16 |
update statutory_documents 19/09/13 NO MEMBER LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALLIS / 01/10/2012 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH KELBIE BELL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-18 => 2012-03-18 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-23 |
delete sic_code 7411 - Legal activities |
| 2013-06-23 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-12-17 |
update statutory_documents 18/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL DAWSON |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BALEN |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HESKETH |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA LYNDA COOPER-CHADWICK |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS LEA MARGARET BROCKLEBANK |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALLIS / 30/10/2012 |
| 2012-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WALLIS / 30/10/2012 |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BROOKE |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DINGLE |
| 2012-10-30 |
update statutory_documents 19/09/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents 18/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 19/09/11 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKX |
| 2010-12-10 |
update statutory_documents 18/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 19/09/10 NO MEMBER LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HEATHER KELBIE BELL / 19/09/2010 |
| 2009-10-06 |
update statutory_documents 19/09/09 NO MEMBER LIST |
| 2009-07-15 |
update statutory_documents 18/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WALLIS / 07/10/2008 |
| 2008-10-07 |
update statutory_documents CURREXT FROM 30/09/2008 TO 18/03/2009 |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/08 |
| 2008-04-16 |
update statutory_documents ADOPT MEM AND ARTS 13/03/2008 |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED FRANCES MCCARTHY |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DINGLE |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED JUDITH HEATHER KELBIE BELL |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED SIR HENRY BROOKE |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
BARLOW HOUSE, 708-716 WILMSLOW, ROAD, DIDSBURY, MANCHESTER, M20 2FW |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |