TRACEMOUNT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CALLINGHAM |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O PAUL CALLINGHAM PARK HOUSE 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH ENGLAND |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTER |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY HA9 6DE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CALLINGHAM / 25/03/2011 |
| 21/06/1021 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 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 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 28/04/8928 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 201187 |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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