TREBENCYN PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Ms Lyn Davies on 2025-08-13 |
| 13/08/2513 August 2025 New | Appointment of Ms Alison Lisa Mary Baillon-Jones as a director on 2025-08-05 |
| 10/07/2510 July 2025 New | Termination of appointment of Robert Norman as a director on 2025-07-01 |
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Appointment of Mr David Mcclelland Pollock as a director on 2023-02-15 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Andrew Leslie Alexander Racz as a director on 2022-12-31 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN EGAN |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR ANDREW LESLIE ALEXANDER RACZ |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE OVER |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR ROBERT NORMAN |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 15/02/1715 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN OVER |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR HADYN TAYLOR |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 03/03/163 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | 21/01/16 NO MEMBER LIST |
| 19/03/1519 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS MACKENZIE SMITH / 04/06/2014 |
| 23/01/1523 January 2015 | 21/01/15 NO MEMBER LIST |
| 21/08/1421 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | 21/01/14 NO MEMBER LIST |
| 06/06/136 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | 21/01/13 NO MEMBER LIST |
| 03/08/123 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | 24/01/12 NO MEMBER LIST |
| 14/07/1114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS MACKENZIE SMITH |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA LLEWELYN |
| 09/03/119 March 2011 | 24/01/11 NO MEMBER LIST |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | 24/01/10 NO MEMBER LIST |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR STEPHAN BRETT EGAN |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM TREBENCYN OFF OLD ROSS ROAD ABERGAVENNY MONMOUTHSHIRE NP7 8AR |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA CAROLINE LLEWELYN / 01/11/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIVE BURROWS / 01/11/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY FAULDER BAINTON / 01/11/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ROSE OVER / 01/11/2009 |
| 29/01/0929 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 24/01/09 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM TREBENCYN ABERGAVENNY MONMOUTHSHIRE NP7 8AR |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MRS JUNE ROSE OVER |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR GEOFFREY CLIVE BURROWS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MRS CAROLYN MARY FAULDER BAINTON |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW RACZ |
| 21/04/0821 April 2008 | SECRETARY APPOINTED JOHN EDWIN OVER |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | ANNUAL RETURN MADE UP TO 24/01/08 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | ANNUAL RETURN MADE UP TO 24/01/07 |
| 16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 24/01/06 |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | ANNUAL RETURN MADE UP TO 24/01/05 |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 4 THE BULWARK BRECON POWYS LD3 7LB |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 03/02/043 February 2004 | ANNUAL RETURN MADE UP TO 24/01/04 |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 03/02/033 February 2003 | ANNUAL RETURN MADE UP TO 07/02/03 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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