TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Appointment of Grace Miller Limited as a secretary on 2025-05-01 |
| 04/06/254 June 2025 | Micro company accounts made up to 2024-09-30 |
| 11/04/2511 April 2025 | Register(s) moved to registered office address 84 Coombe Road New Malden KT3 4QS |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Register inspection address has been changed from 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL |
| 15/05/2415 May 2024 | Director's details changed for Michael John Andrew De Graeve on 2024-05-15 |
| 15/05/2415 May 2024 | Director's details changed for Jonathan Barnett on 2024-05-15 |
| 15/05/2415 May 2024 | Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to 84 Coombe Road New Malden KT3 4QS on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of J C F P Secretaries Ltd as a secretary on 2024-04-10 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | SAIL ADDRESS CREATED |
| 26/05/1626 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/05/163 May 2016 | CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 21/04/1621 April 2016 | 06/04/16 NO MEMBER LIST |
| 09/03/169 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DE GRAEVE |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 24 BEDE HOUSE MANOR FIELDS PUTNEY LONDON SW15 3LT |
| 08/04/158 April 2015 | 06/04/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/04/146 April 2014 | 06/04/14 NO MEMBER LIST |
| 07/02/147 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | 06/04/13 NO MEMBER LIST |
| 19/03/1319 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | 06/04/12 NO MEMBER LIST |
| 19/03/1219 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | 06/04/11 NO MEMBER LIST |
| 07/03/117 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW DE GRAEVE / 12/04/2010 |
| 12/04/1012 April 2010 | 06/04/10 NO MEMBER LIST |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HAMILTON |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 06/04/09 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNETT / 06/06/2008 |
| 12/02/0912 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 06/04/08 |
| 27/03/0827 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | ANNUAL RETURN MADE UP TO 06/04/07 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 06/04/06 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 25 MEREDYTH ROAD BARNES LONDON SW13 0DS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 06/04/05 |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0410 May 2004 | ANNUAL RETURN MADE UP TO 06/04/04 |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0315 June 2003 | ANNUAL RETURN MADE UP TO 06/04/03 |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | ANNUAL RETURN MADE UP TO 06/04/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 06/04/01 |
| 03/05/013 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/05/002 May 2000 | ANNUAL RETURN MADE UP TO 06/04/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/04/9929 April 1999 | ANNUAL RETURN MADE UP TO 06/04/99 |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/989 April 1998 | ANNUAL RETURN MADE UP TO 06/04/98 |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/05/971 May 1997 | ANNUAL RETURN MADE UP TO 06/04/97 |
| 01/05/971 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9619 June 1996 | AUDITOR'S RESIGNATION |
| 23/04/9623 April 1996 | ANNUAL RETURN MADE UP TO 06/04/96 |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/04/9513 April 1995 | ANNUAL RETURN MADE UP TO 06/04/95 |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | ANNUAL RETURN MADE UP TO 06/04/94 |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | ANNUAL RETURN MADE UP TO 06/04/93 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | ANNUAL RETURN MADE UP TO 06/04/92 |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: SCOTTS 194 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH |
| 14/05/9114 May 1991 | ANNUAL RETURN MADE UP TO 06/04/91 |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/04/9026 April 1990 | ANNUAL RETURN MADE UP TO 06/04/90 |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/05/8911 May 1989 | ANNUAL RETURN MADE UP TO 02/05/89 |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/04/8813 April 1988 | ANNUAL RETURN MADE UP TO 25/03/88 |
| 18/04/8718 April 1987 | ANNUAL RETURN MADE UP TO 25/03/87 |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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