TRELAWN PROPERTIES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/09/2421 September 2024 Confirmation statement made on 2024-09-21 with no updates

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13/07/2413 July 2024 Micro company accounts made up to 2023-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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06/07/236 July 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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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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26/05/2126 May 2021 APPOINTMENT TERMINATED, DIRECTOR KENNY BACON

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25/05/2125 May 2021 DIRECTOR APPOINTED MRS LOUISA PEPPER

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

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01/12/201 December 2020 SECRETARY APPOINTED MS LYNN DAWN GOODALL

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01/12/201 December 2020 APPOINTMENT TERMINATED, SECRETARY KEITH PHILLIPS

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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23/09/1623 September 2016 SECRETARY APPOINTED MR KEITH BERNARD PHILLIPS

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23/09/1623 September 2016 DIRECTOR APPOINTED MR KENNY FREDERICK BACON

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 3 TRELAWN CHURCH ROAD, BOREHAM CHELMSFORD CM3 3EF

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22/09/1622 September 2016 DIRECTOR APPOINTED MR MERRICK GEORGE ALLEN

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1521 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 21 September 2013 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MUNRO

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR GEMMA BANHAM

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07/12/127 December 2012 Annual return made up to 21 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY GEMMA BANHAM

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06/12/116 December 2011 Annual return made up to 21 September 2011 with full list of shareholders

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK PERRY

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22/09/1022 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERSLAKE PERRY / 21/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CLARK / 21/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MUNRO / 21/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA BANHAM / 21/09/2010

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09/08/109 August 2010 SECRETARY APPOINTED MISS GEMMA BANHAM

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN CLARK

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR HAYLEY WOODWARD

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/12/093 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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28/09/0928 September 2009 DIRECTOR APPOINTED MISS GEMMA BANHAM

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20/08/0920 August 2009 DIRECTOR APPOINTED MISS SAMANTHA MUNRO

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/10/087 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA TAYLOR

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27/05/0827 May 2008 DIRECTOR APPOINTED MISS HAYLEY MARIE WOODWARD

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08/02/088 February 2008 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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13/11/0713 November 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/10/0414 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/10/0324 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/027 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/10/0118 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/05/009 May 2000 SECRETARY RESIGNED

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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09/11/999 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/04/998 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/11/973 November 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/10/943 October 1994 RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS

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09/08/949 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/10/9313 October 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/10/9219 October 1992 SECRETARY RESIGNED

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09/10/929 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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