TRAFFORD PALAZZO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Mr John Peter Whittaker as a director on 2025-05-19 |
| 21/05/2521 May 2025 | Appointment of Christopher Eves as a director on 2025-05-19 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 19/11/2419 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/12/232 December 2023 | Registration of charge 054339180006, created on 2023-11-29 |
| 05/10/235 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 02/08/232 August 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 |
| 12/05/2312 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 08/02/238 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 15/11/2115 November 2021 | Certificate of change of name |
| 22/10/2122 October 2021 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-09 |
| 07/10/217 October 2021 | Cessation of Peel L&P Holdings Barton Square Limited as a person with significant control on 2021-09-10 |
| 07/10/217 October 2021 | Notification of Peel Land and Property Investments Plc as a person with significant control on 2021-09-10 |
| 09/04/219 April 2021 | Registered office address changed from , 8 Sackville Street, London, W1S 3DG, England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2021-04-09 |
| 10/11/2010 November 2020 | Registered office address changed from , 40 Broadway, London, England and Wales, SW1H 0BT, United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-10 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILKINSON / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / BARTON SQAURE HOLDCO / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 25/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MCKINNON / 25/09/2019 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 25/09/2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054339180004 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NICK ROUND |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054339180003 |
| 09/03/179 March 2017 | Registered office address changed from , 40 Broadway, London, SW1H 0BU to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2017-03-09 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 26/04/1626 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR COLIN FLINN |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 22/05/1422 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1317 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 2 |
| 14/10/1314 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054339180003 |
| 09/10/139 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 4 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 16/05/1216 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 24/05/1124 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 23/03/2011 |
| 10/05/1110 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED JAMES GORDON MCKINNON |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR EDWARD MATTHEW GILES ROBERTS |
| 15/02/1115 February 2011 | Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 2011-02-15 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED DAVID ANDREW FISCHEL |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT |
| 11/02/1111 February 2011 | SECRETARY APPOINTED SUSAN FOLGER |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | ALTER ARTICLES 26/01/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED NEIL LEES |
| 12/11/0812 November 2008 | SECTION 175 01/10/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | S366A DISP HOLDING AGM 01/08/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | MEMORANDUM OF ASSOCIATION |
| 28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ARTICLES OF ASSOCIATION |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 13/06/0513 June 2005 | SHORT NOTICE 31/05/05 |
| 06/06/056 June 2005 | COMPANY NAME CHANGED DE FACTO 1239 LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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