17 TREWARTHA PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from C/O Saturley Garner & Co Ltd the Hive Beaufighter Road Weston-Super-Mare BS24 8EE England to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 2025-08-07 |
| 07/08/257 August 2025 New | Registered office address changed from 15a Waterloo Street Weston-Super-Mare BS23 1LA United Kingdom to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 2025-08-07 |
| 07/08/257 August 2025 New | Termination of appointment of Elizabeth Lucy Bianca Hunter as a secretary on 2025-06-19 |
| 07/08/257 August 2025 New | Appointment of Stephen & Co Block Management as a secretary on 2025-06-19 |
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-09-30 |
| 10/12/2410 December 2024 | Appointment of Mr Paul David Johnstone as a director on 2024-11-26 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 22/11/2422 November 2024 | Termination of appointment of Gary Gerard O'neill as a secretary on 2024-05-17 |
| 22/11/2422 November 2024 | Termination of appointment of Gary Gerard O'neill as a director on 2024-05-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 20/06/2420 June 2024 | Registered office address changed from Maple House 5 the Maples Cleeve Somerset BS49 4FS United Kingdom to C/O Saturley Garner & Co Ltd the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on 2024-06-20 |
| 20/06/2420 June 2024 | Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on 2024-06-18 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/08/2312 August 2023 | Termination of appointment of Jocelyn Alexander Lynch as a director on 2023-07-05 |
| 12/08/2312 August 2023 | Appointment of Mr. Goran Vucicevic as a director on 2023-07-05 |
| 09/06/239 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/11/2223 November 2022 | Second filing for the appointment of Mrs Olivera Vucicevic as a director |
| 23/11/2223 November 2022 | Second filing of Confirmation Statement dated 2022-11-09 |
| 22/11/2222 November 2022 | Appointment of Mrs Olivera Vucicevic as a director on 2022-02-04 |
| 22/11/2222 November 2022 | Termination of appointment of Sinclair Elvin Taylor as a director on 2022-02-04 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM C/O NEIL HOUGHTON ACCOUNTING LTD 21G SOMERSET SQUARE NAILSEA BRISTOL BS48 1RQ |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MRS CAROL ANNE CLARK-HALL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GERARD O'NEIL / 01/01/2015 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOOGOOD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR DAVID CLARKE-HALL |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ALEXANDER LYNCH / 31/10/2014 |
| 23/12/1423 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GERARD O'NEIL / 01/09/2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MAHER |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURROWS |
| 09/12/139 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES TOOGOOD / 01/09/2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ANDREW GOODIN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR GARY GERARD O'NEILL |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MAHER |
| 22/11/1222 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GERARD O'NEILL / 22/11/2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY IAN USHER |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MRS BEVERLEY MAHER |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ALEXANDER LYNCH / 01/10/2009 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BURROWS / 01/10/2009 |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR ELVIN TAYLOR / 01/10/2009 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN MAHER / 01/10/2009 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GERARD O'NEILL / 01/10/2009 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 4 STATION CLOSE BACKWELL BRISTOL BS48 1TJ |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/12/092 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN USHER / 27/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES TOOGOOD / 27/11/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 1 17 TREWARTHA PARK WESTON SUPER MARE NORTH SOMERSET BS23 2RR |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 5A-7A WATERLOO STREET WESTON SUPER MARE SOMERSET BS23 1LB |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 3A WATERLOO STREET WESTON SUPER MARE AVON BS23 1LB |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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