TREGARLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 13/03/2413 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Cessation of Steven Paul Hay as a person with significant control on 2023-07-01 |
| 02/10/232 October 2023 | Cessation of Caroline Maria Hay as a person with significant control on 2023-07-01 |
| 02/10/232 October 2023 | Notification of Sagres 7129 Limited as a person with significant control on 2023-07-01 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 19/07/2319 July 2023 | Secretary's details changed for Mr Steven Paul Hay on 2023-07-19 |
| 19/07/2319 July 2023 | Director's details changed for Mr Benjamin Paul Hay on 2023-07-19 |
| 19/07/2319 July 2023 | Director's details changed for Mrs Caroline Maria Hay on 2023-07-19 |
| 19/07/2319 July 2023 | Director's details changed for Mr Steven Paul Hay on 2023-07-19 |
| 19/07/2319 July 2023 | Registered office address changed from 51 Whitchurch Road Tavistock Devon PL19 9BD to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 2023-07-19 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/02/214 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL HAY / 30/07/2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR JAMIE PAUL HAY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR JOSHUA OLIVER GEORGE HAY |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HAY |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIA HAY / 15/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL HAY / 15/07/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR BENJAMIN PAUL HAY |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 497 TAVISTOCK ROAD ROBOROUGH PLYMOUTH DEVON PL6 7AA |
| 18/09/0618 September 2006 | |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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