TREF NO. 1 LIMITED

Company Documents

Date	Description
18/06/2518 June 2025 New	Confirmation statement made on 2025-06-07 with no updates View Document
05/07/245 July 2024	Confirmation statement made on 2024-06-07 with no updates View Document
18/03/2418 March 2024	Accounts for a small company made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/06/2313 June 2023	Confirmation statement made on 2023-06-07 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/11/222 November 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
04/08/214 August 2021	Accounts for a small company made up to 2020-12-31 View Document
03/12/203 December 2020	Registered office address changed from , C/O Temporis Capital Llp, Berger House 36-38 Berkeley Square, London, W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2020-12-03 View Document
14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View Document
25/03/1925 March 2019	SOLVENCY STATEMENT DATED 01/03/19 View Document
25/03/1925 March 2019	STATEMENT BY DIRECTORS View Document
25/03/1925 March 2019	SHARE PREMIUM A/C BE CANCELLED 07/03/2019 View Document
25/03/1925 March 2019	25/03/19 STATEMENT OF CAPITAL GBP 38702.00 View Document
08/08/188 August 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View Document
07/10/177 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View Document
08/11/168 November 2016	DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE WATSON View Document
08/11/168 November 2016	APPOINTMENT TERMINATED, DIRECTOR SALOMON FAYE View Document
30/09/1630 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
08/06/168 June 2016	SAIL ADDRESS CHANGED FROM: 36 BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG ENGLAND View Document
08/06/168 June 2016	Annual return made up to 11 May 2016 with full list of shareholders View Document
12/04/1612 April 2016	SUB-DIVISION 15/03/16 View Document
12/04/1612 April 2016	15/03/16 STATEMENT OF CAPITAL GBP 38702.00 View Document
09/10/159 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/06/1526 June 2015	COMPANY NAME CHANGED BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED CERTIFICATE ISSUED ON 26/06/15 View Document
15/06/1515 June 2015	Annual return made up to 11 May 2015 with full list of shareholders View Document
15/06/1515 June 2015	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O TEMPORIS HOUSE BERGER HOUSE BERKELEY SQUARE LONDON W1J 5AE ENGLAND View Document
15/06/1515 June 2015	Registered office address changed from , C/O Temporis House, Berger House Berkeley Square, London, W1J 5AE, England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2015-06-15 View Document
12/06/1512 June 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
03/06/153 June 2015	DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY View Document
03/06/153 June 2015	REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG View Document
03/06/153 June 2015	Registered office address changed from , 36 the Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2015-06-03 View Document
03/06/153 June 2015	DIRECTOR APPOINTED SALOMON JOHN FAYE View Document

01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR PETER SWALLOW View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, SECRETARY GILLIANNE LEEDALE View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CORKER View Document
03/07/143 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/05/1429 May 2014	Annual return made up to 11 May 2014 with full list of shareholders View Document
04/07/134 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
29/05/1329 May 2013	Annual return made up to 11 May 2013 with full list of shareholders View Document
05/07/125 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/06/121 June 2012	Annual return made up to 11 May 2012 with full list of shareholders View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/06/111 June 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIANNE LEEDALE / 01/06/2011 View Document
01/06/111 June 2011	Annual return made up to 11 May 2011 with full list of shareholders View Document
01/06/111 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SWALLOW / 01/06/2011 View Document
01/06/111 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CORKER / 01/06/2011 View Document
26/08/1026 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
08/06/108 June 2010	Annual return made up to 11 May 2010 with full list of shareholders View Document
07/06/107 June 2010	SAIL ADDRESS CREATED View Document
07/06/107 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/10/0923 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
10/07/0910 July 2009	View Document
10/07/0910 July 2009	REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD SOUTH YORKSHIRES41 8NG View Document
03/06/093 June 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/05/0823 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View Document
12/12/0712 December 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/12/073 December 2007	COMPANY NAME CHANGED BOLSTERSTONE INNOVATIVE ENERGY ( NUMBER THREE) LIMITED CERTIFICATE ISSUED ON 03/12/07 View Document
17/10/0717 October 2007	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View Document
17/10/0717 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
19/06/0719 June 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	NEW SECRETARY APPOINTED View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	SECRETARY RESIGNED View Document
03/05/073 May 2007	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
03/05/073 May 2007	View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
11/05/0611 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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