TRAWDEN FOREST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Resolutions |
| 26/02/2526 February 2025 | Satisfaction of charge 015186560030 in full |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 20/12/2420 December 2024 | Cessation of Robert Cory as a person with significant control on 2016-04-06 |
| 20/12/2420 December 2024 | Change of details for Armstrong Brooks Limited as a person with significant control on 2016-04-06 |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015186560026 |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015186560029 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015186560028 |
| 19/03/1519 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015186560027 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015186560026 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT CORY |
| 03/02/113 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 02/02/102 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 22 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CORY |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/11/082 November 2008 | REGISTERED OFFICE CHANGED ON 02/11/2008 FROM HALLIDAYS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT CORY |
| 25/04/0825 April 2008 | SECRETARY APPOINTED ELIZABETH ANNH MULDOON |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH MULDOON |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER SANDERSON |
| 01/04/081 April 2008 | DIRECTOR APPOINTED PETER SANDERSON |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 12 ST JOHN STREET MANCHESTER M3 4DX |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/09/9729 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: VIGOX HOUSE OGDEN ST MANCHESTER M15 4NF |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 40 CAVENDISH ROAD ELLESMERE PARK ECCLES MANCHESTER M30 9JF |
| 26/05/9026 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 08/04/878 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 21/12/85; FULL LIST OF MEMBERS |
| 09/09/859 September 1985 | REG OF CHARGE FOR DEBENTURES |
| 27/11/8027 November 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/80 |
| 24/09/8024 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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