TREETOPS BELPER LIMITED

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DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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14/08/2414 August 2024 Accounts for a dormant company made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/09/235 September 2023 Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04

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05/09/235 September 2023 Termination of appointment of Clare Phizacklea as a director on 2023-09-04

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05/09/235 September 2023 Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04

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05/09/235 September 2023 Termination of appointment of Simon Andrew Irons as a director on 2023-09-04

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with no updates

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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19/07/2119 July 2021 Satisfaction of charge 072082870006 in full

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19/07/2119 July 2021 Satisfaction of charge 072082870008 in full

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19/07/2119 July 2021 Satisfaction of charge 072082870007 in full

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072082870008

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072082870007

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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16/10/1716 October 2017 DIRECTOR APPOINTED MR MATTHEW PETER MULLER

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON

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27/09/1727 September 2017 AUDITOR'S RESIGNATION

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14/09/1714 September 2017 AUDITOR'S RESIGNATION

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072082870006

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O C/O TREETOPS NURSERIES LIMITED 1 ST. JAMES COURT, FRIAR GATE DERBY DE1 1BT

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03/05/173 May 2017 DIRECTOR APPOINTED MRS CLARE PHIZACKLEA

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03/05/173 May 2017 DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES

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03/05/173 May 2017 DIRECTOR APPOINTED MR SIMON ANDREW IRONS

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY CLARE WILSON

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19/04/1719 April 2017 CURREXT FROM 29/09/2017 TO 31/12/2017

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072082870005

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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08/05/168 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072082870005

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12/04/1612 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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01/04/151 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 29/09/14

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13/05/1413 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 29/09/13

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16/07/1316 July 2013 AUDITOR'S RESIGNATION

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15/07/1315 July 2013 AUDITOR'S RESIGNATION

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05/07/135 July 2013 DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK

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22/04/1322 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 29/09/12

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO

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09/10/129 October 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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19/09/1219 September 2012 AUDITOR'S RESIGNATION

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23/04/1223 April 2012 FACILITY AGREEMENT 29/02/2012

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04/04/124 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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19/03/1219 March 2012 FULL ACCOUNTS MADE UP TO 29/09/11

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14/03/1214 March 2012 ARTICLES OF ASSOCIATION

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14/03/1214 March 2012 ENTER OMNIBUS DEBENTURE 28/02/2012

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13/03/1213 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/01/1231 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS UNITED KINGDOM

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11/01/1211 January 2012 SECRETARY APPOINTED MS CLARE ELIZABETH WILSON

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ELIZABETH WILSON / 31/10/2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 24/11/2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANCOCK / 24/11/2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS UNITED KINGDOM

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06/04/116 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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02/12/102 December 2010 CURREXT FROM 31/03/2011 TO 29/09/2011

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02/12/102 December 2010 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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02/12/102 December 2010 APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1030 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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