TRECARN ENGINEERING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/10/242 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Cessation of James David Bindley as a person with significant control on 2021-07-06

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13/07/2113 July 2021 Termination of appointment of James David Bindley as a director on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/157 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/10/1417 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1314 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1224 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1123 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BINDLEY / 17/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ENSOR / 17/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BINDLEY / 17/09/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/098 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/082 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 AUTH TO ALLOT SHARES FOR 5YR PERIOD 26/02/2008

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18/09/0718 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 25 WILLESLEY ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2QA

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27/10/0527 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 £ IC 551/546 13/09/04 £ SR 5@1=5

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13/09/0413 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/09/0327 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/12/0222 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/09/0220 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/09/0117 September 2001 £ IC 551/512 21/05/01 £ SR 39@1=39

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/05/0122 May 2001 NEW SECRETARY APPOINTED

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22/05/0122 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/09/0021 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/09/9726 September 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/09/9624 September 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/09/9520 September 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/04/9511 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9411 October 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/04/945 April 1994 REDESIGNATION/CONVERSIO 28/03/94

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05/04/945 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/935 October 1993 NC INC ALREADY ADJUSTED 09/09/93

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05/10/935 October 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93

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05/10/935 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93

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23/09/9323 September 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 SECRETARY'S PARTICULARS CHANGED

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17/09/9317 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/04/938 April 1993 NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/09/9225 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9214 July 1992 S386 DISP APP AUDS 29/06/92

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12/11/9112 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/11/9112 November 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/10/9017 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/10/892 October 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/06/8729 June 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/10/862 October 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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02/10/862 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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