TREAK CLIFF CAVERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/01/2514 January 2025 | Director's details changed for Mrs Victoria Anne Turner on 2025-01-09 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/07/2423 July 2024 | Appointment of Mr John Peter Turner as a director on 2024-07-23 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 03/01/233 January 2023 | Notification of Paul Turner as a person with significant control on 2016-04-06 |
| 03/01/233 January 2023 | Director's details changed for Miss Elisabeth Rosemary Turner on 2023-01-03 |
| 03/01/233 January 2023 | Cessation of Paul Turner as a person with significant control on 2016-04-06 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Miss Elisabeth Rosemary Turner as a director on 2021-11-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 29/11/2129 November 2021 | Termination of appointment of Gary John Ridley as a director on 2021-11-28 |
| 09/06/219 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 05/10/205 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN RIDLEY / 07/01/2019 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/04/1726 April 2017 | ADOPT ARTICLES 07/04/2017 |
| 21/03/1721 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED GARY JOHN RIDLEY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRISON |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/01/1428 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/04/1316 April 2013 | PREVSHO FROM 29/06/2013 TO 31/01/2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE WALK BUXTON ROAD CASTLETON HOPE VALLEY DERBYSHIRE S33 8WP |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 29 June 2012 |
| 06/08/126 August 2012 | PREVEXT FROM 31/01/2012 TO 29/06/2012 |
| 17/07/1217 July 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/07/1217 July 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/07/1217 July 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/07/129 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR |
| 09/07/129 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 804 |
| 09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 1206 |
| 09/07/129 July 2012 | DIVIDEND GIFT SHOP BUSINESS DECLARED TRF OF GIFT SHOP BUSINESS APPROVED 29/06/2012 |
| 09/07/129 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA TAYLOR |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ELLIOTT |
| 09/07/129 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/129 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/129 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM CASTLETON GIFT SHOP CROSS STREET CASTLETON HOPE VALLEY DERBYSHIRE S33 8WH UNITED KINGDOM |
| 29/06/1229 June 2012 | Annual accounts for year ending 29 Jun 2012 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE TURNER / 01/10/2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM CASTLETON GIFT SHOP CROSS STREET CASTLETON HOPE VALLEY DERBYSHIRE S33 8WP |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/102 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD TAYLOR / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WAGNER HARRISON / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MILBOURNE ELLIOTT / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MABEL TAYLOR / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CADMAN HARRISON / 01/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | APPROVE SHARE ALLOTMENT 02/02/99 |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 02/02/99 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/08/9911 August 1999 | £ NC 1000/1200 29/01/99 |
| 11/08/9911 August 1999 | NC INC ALREADY ADJUSTED 29/01/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | ADOPT MEM AND ARTS 05/02/98 |
| 13/02/9813 February 1998 | COMPANY NAME CHANGED EGGSHELL (371) LIMITED CERTIFICATE ISSUED ON 16/02/98 |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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