TREETOPS GLOUCESTERSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Clare Phizacklea as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Satisfaction of charge 070832720008 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 070832720010 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 070832720009 in full |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070832720009 |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON |
| 27/09/1727 September 2017 | AUDITOR'S RESIGNATION |
| 14/09/1714 September 2017 | AUDITOR'S RESIGNATION |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILSON |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070832720008 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLARE WILSON |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O C/O TREETOPS NURSERIES LIMITED 1 ST. JAMES COURT, FRIAR GATE DERBY DE1 1BT |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS |
| 03/05/173 May 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070832720007 |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/05/168 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070832720007 |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/12/149 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/09/1219 September 2012 | AUDITOR'S RESIGNATION |
| 23/04/1223 April 2012 | FACILITY AGREEMENT 29/02/2012 |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/1214 March 2012 | OMNIBUS DEBENTURE 29/02/2012 |
| 14/03/1214 March 2012 | ARTICLES OF ASSOCIATION |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LTD |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MS CLARE ELIZABETH WILSON |
| 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 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ELIZABETH WILSON / 31/10/2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 24/11/2011 |
| 05/12/115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/12/107 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LTD / 21/11/2010 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS CLARE ELIZBETH WILSON |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LTD |
| 02/02/102 February 2010 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LTD |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LTD / 02/02/2010 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM C/O NEXUS MANAGEMENT SERVICES LIMITED 2ND FLOOR GRIFFIN HOUSE WOKING SURREY GU21 6BS UNITED KINGDOM |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANCOCK / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 28/01/2010 |
| 28/01/1028 January 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0921 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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