TREGWYLAN MANAGEMENT PHASE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 30/01/2530 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-04-03 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-12 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED GEOFFREY ARTHUR COOPER |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED JOHN LIPPITT |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERT |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HORROCKS |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/11/111 November 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED GEORGE WHITEFOOT |
| 19/05/1119 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED ALAN WILLIAMS |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/06/1025 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED DR FREDERICK ARTHUR HORROCKS |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CHUTER |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED DAVID ANTHONY CALVERT |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/12/088 December 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CHUTER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY |
| 25/04/0825 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: NEW FOUNDRY BUILDING JOHNSTOWN WREXHAM LL14 1LU |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | £ NC 20/26 05/03/03 |
| 11/04/0311 April 2003 | NC INC ALREADY ADJUSTED 05/03/03 |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: Y WERDDON PENTREFELIN WREXHAM LL13 7LT |
| 07/05/027 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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