THIRD ROMAN PROPERTY TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1911 April 2019 | APPLICATION FOR STRIKING-OFF |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 0.50 |
| 14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 11/12/2018 |
| 14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
| 14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/08/1813 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 30/09/2010 |
| 03/11/103 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 30/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9814 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/03/98 |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | ADOPT MEM AND ARTS 13/02/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | AUDITOR'S RESIGNATION |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/06/9615 June 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/06/96 |
| 15/06/9615 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9611 April 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/9611 April 1996 | ALTER MEM AND ARTS 01/03/96 |
| 11/04/9611 April 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/9611 April 1996 | REREGISTRATION PLC-PRI 01/03/96 |
| 11/04/9611 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/961 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: WINDSOR HOUSE BAYS HILL ROAD CHELTENHAM GLOS. GL50 3AT |
| 12/03/9612 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/09/95; BULK LIST AVAILABLE SEPARATELY |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 30/09/93; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9223 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 30/09/92; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 30/09/91; BULK LIST AVAILABLE SEPARATELY |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/08/9131 August 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/03/91 |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 30/09/90; BULK LIST AVAILABLE SEPARATELY |
| 24/11/9024 November 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/03/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 37 LONDON ROAD CHELTENHAM GLOUCESTER GL52 6HA |
| 10/03/8910 March 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/03/898 March 1989 | APPLICATION COMMENCE BUSINESS |
| 04/02/894 February 1989 | PROSPECTUS |
| 25/01/8925 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/89 |
| 25/01/8925 January 1989 | £ NC 50000/3500000 |
| 25/01/8925 January 1989 | S-DIV |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8822 December 1988 | COMPANY NAME CHANGED LAXCREST PLC CERTIFICATE ISSUED ON 23/12/88 |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 11/10/8811 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company