TRAILCON HOLDINGS AND PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOWELL |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL JOWELL |
18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELLEN LAW / 30/12/2014 |
06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELLEN LAW / 30/12/2014 |
10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
25/10/1225 October 2012 | DIRECTOR APPOINTED MS GILLIAN ELLEN LAW |
28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/03/1118 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE |
10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN EDWARD BROWN / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH COOKSEY / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST MC QUEEN / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECIL JOWELL / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IAN JOWELL / 05/01/2010 |
05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOY EVE / 05/01/2010 |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
03/12/023 December 2002 | SECRETARY RESIGNED |
03/12/023 December 2002 | NEW SECRETARY APPOINTED |
21/10/0221 October 2002 | DIRECTOR RESIGNED |
05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/04/9625 April 1996 | DIRECTOR RESIGNED |
27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
28/04/9528 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
28/04/9528 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/01/9426 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 6TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 |
24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/93;DIRECTOR'S PARTICULARS CHANGED |
18/12/9218 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
18/12/9218 December 1992 | S366A DISP HOLDING AGM 02/12/92 S252 DISP LAYING ACC 02/12/92 S386 DISP APP AUDS 02/12/92 |
27/02/9227 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
19/01/9219 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
10/09/9110 September 1991 | DIRECTOR RESIGNED |
12/02/9112 February 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
10/02/9110 February 1991 | NEW DIRECTOR APPOINTED |
25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
17/08/9017 August 1990 | DIRECTOR RESIGNED |
24/04/9024 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
15/01/9015 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
07/11/897 November 1989 | DIRECTOR RESIGNED |
12/10/8912 October 1989 | NEW SECRETARY APPOINTED |
31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
26/01/8926 January 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
07/03/877 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/874 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
03/01/873 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
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