TREGAIN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/04/2525 April 2025 | Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27 |
20/01/2520 January 2025 | Termination of appointment of John Kevin Farrell as a director on 2024-09-27 |
01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
16/07/2416 July 2024 | Micro company accounts made up to 2023-12-31 |
20/05/2420 May 2024 | Satisfaction of charge 1 in full |
20/05/2420 May 2024 | Satisfaction of charge 2 in full |
20/05/2420 May 2024 | Satisfaction of charge 3 in full |
20/05/2420 May 2024 | Satisfaction of charge 4 in full |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/12/226 December 2022 | Micro company accounts made up to 2021-12-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1 AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/10/151 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
29/10/1429 October 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 697995 |
23/10/1423 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/10/1416 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/09/0822 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ |
25/09/0725 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/10/0519 October 2005 | LOCATION OF REGISTER OF MEMBERS |
19/10/0519 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
30/09/0330 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB |
27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/09/0230 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0120 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/10/0011 October 2000 | RETURN MADE UP TO 18/09/00; NO CHANGE OF MEMBERS |
11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/09/9921 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/09/9825 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/09/9724 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | DIRECTOR RESIGNED |
28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
26/09/9626 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/09/9520 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | DIRECTOR RESIGNED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
27/02/9527 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17/10/9417 October 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
06/10/946 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
16/02/9416 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
13/10/9313 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
29/09/9329 September 1993 | RETURN MADE UP TO 18/09/93; CHANGE OF MEMBERS |
19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | DIRECTOR RESIGNED |
12/01/9312 January 1993 | AUDITOR'S RESIGNATION |
30/09/9230 September 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
11/09/9211 September 1992 | DIRECTOR RESIGNED |
30/09/9130 September 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | DIRECTOR RESIGNED |
12/05/9112 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/919 February 1991 | 366A 386 252 17/01/91 |
07/01/917 January 1991 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
22/09/8922 September 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/8824 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
22/11/8822 November 1988 | ALTER MEM AND ARTS 181088 |
22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ EC2A 4AQ |
14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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