TREGAIN PROPERTIES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Appointment of Alan Paul Cardenoso Farrell as a director on 2024-09-27

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20/01/2520 January 2025 Termination of appointment of John Kevin Farrell as a director on 2024-09-27

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2023-12-31

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20/05/2420 May 2024 Satisfaction of charge 1 in full

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20/05/2420 May 2024 Satisfaction of charge 2 in full

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20/05/2420 May 2024 Satisfaction of charge 3 in full

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20/05/2420 May 2024 Satisfaction of charge 4 in full

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

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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04/05/234 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Micro company accounts made up to 2021-12-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/12/2020 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1 AMERICA SQUARE CROSSWALL LONDON EC3N 2SG

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/10/151 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/10/1429 October 2014 31/12/13 STATEMENT OF CAPITAL GBP 697995

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23/10/1423 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1416 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/09/1218 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/09/1126 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/09/1022 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/10/0924 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/09/0822 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ

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25/09/0725 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/10/0519 October 2005 LOCATION OF REGISTER OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/09/0424 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/09/0330 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/09/0230 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/09/0120 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 18/09/00; NO CHANGE OF MEMBERS

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11/10/0011 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/09/9921 September 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/09/9825 September 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/09/9724 September 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 DIRECTOR RESIGNED

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28/11/9628 November 1996 AUDITOR'S RESIGNATION

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26/09/9626 September 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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03/08/963 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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20/09/9520 September 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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10/03/9510 March 1995 DIRECTOR RESIGNED

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10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/10/9417 October 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/12/93

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06/10/946 October 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS

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16/02/9416 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 31/12/91

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20/10/9320 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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13/10/9313 October 1993 EXEMPTION FROM APPOINTING AUDITORS 29/09/93

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29/09/9329 September 1993 RETURN MADE UP TO 18/09/93; CHANGE OF MEMBERS

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19/01/9319 January 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 DIRECTOR RESIGNED

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12/01/9312 January 1993 AUDITOR'S RESIGNATION

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30/09/9230 September 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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11/09/9211 September 1992 DIRECTOR RESIGNED

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30/09/9130 September 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 DIRECTOR RESIGNED

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12/05/9112 May 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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04/04/914 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/02/919 February 1991 366A 386 252 17/01/91

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07/01/917 January 1991 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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19/06/9019 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/09/8922 September 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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22/09/8922 September 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/02/891 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8824 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/11/8822 November 1988 ALTER MEM AND ARTS 181088

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22/11/8822 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/8822 November 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ EC2A 4AQ

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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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