TRELYA
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mr Graham Richard Elliott Smith as a director on 2025-03-04 |
| 08/04/258 April 2025 | Director's details changed for Ms Sara Jane Davey on 2025-04-08 |
| 08/04/258 April 2025 | Director's details changed for Ms Sara Jane Davey on 2025-04-08 |
| 08/04/258 April 2025 | Director's details changed for Mr Cornelius Michael John Olivier on 2025-04-08 |
| 08/04/258 April 2025 | Director's details changed for Dr Barbara Jane Vann on 2025-04-08 |
| 08/04/258 April 2025 | Director's details changed for Ms Sara Jane Davey on 2025-04-08 |
| 08/04/258 April 2025 | Director's details changed for Mr Marc John Farmer on 2025-04-08 |
| 07/04/257 April 2025 | Appointment of Mr Cornelius Michael John Olivier as a secretary on 2025-03-04 |
| 07/04/257 April 2025 | Director's details changed for Mr Marc John Farmer on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Mr Marc John Farmer as a director on 2025-03-04 |
| 07/04/257 April 2025 | Termination of appointment of Roderick Harold James as a director on 2025-03-04 |
| 07/04/257 April 2025 | Termination of appointment of Jill Try as a director on 2025-03-04 |
| 07/04/257 April 2025 | Appointment of Dr Barbara Jane Vann as a director on 2025-03-04 |
| 07/04/257 April 2025 | Termination of appointment of Jill Try as a secretary on 2025-03-04 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Katharine Bride Heron as a director on 2024-08-28 |
| 19/12/2319 December 2023 | Registration of charge 043152510001, created on 2023-12-19 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Appointment of Mrs Jill Try as a secretary on 2022-12-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 15/08/2315 August 2023 | Appointment of Ms Sara Jane Davey as a director on 2023-04-04 |
| 14/08/2314 August 2023 | Termination of appointment of Sara Jane Davey as a director on 2023-04-03 |
| 10/08/2310 August 2023 | Termination of appointment of Sara Jane Davey as a director on 2023-08-10 |
| 17/07/2317 July 2023 | Appointment of Ms Sara Jane Davey as a director on 2023-04-04 |
| 23/05/2323 May 2023 | Appointment of Ms Sara Davey as a director on 2022-04-04 |
| 26/01/2326 January 2023 | Termination of appointment of Caroline Alice Cheyne White as a secretary on 2022-12-06 |
| 26/01/2326 January 2023 | Termination of appointment of Caroline Alice Cheyne White as a director on 2022-12-06 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 20/05/2220 May 2022 | Appointment of Mr Cornelius Michael John Olivier as a director on 2022-03-15 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MS CAROLYN TRACY WHELAN |
| 25/11/1925 November 2019 | ARTICLES OF ASSOCIATION |
| 25/11/1925 November 2019 | ALTER ARTICLES 12/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MS KATHARINE BRIDE HERON |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM THE LESCUDJACK CENTRE PENMERE CLOSE PENZANCE CORNWALL TR18 3PH ENGLAND |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEERS |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL TRY / 12/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL YVONNE BOSWORTH / 12/11/2018 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA METCALFE |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH KIND |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE JOHNSON |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MS PHILIPPA HELEN MCKNIGHT |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MS EMMA JEAN FAVATA |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN FIELD |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS JACQUELINE MARY ROSE BRANT |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM ST PAUL'S OLD SCHOOL TAROVEOR ROAD PENZANCE CORNWALL TR18 2BH |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PELLOW |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA HUNT |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | 01/11/15 NO MEMBER LIST |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY SCRASE |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | SECRETARY APPOINTED MRS CAROLINE ALICE CHEYNE WHITE |
| 20/11/1420 November 2014 | 01/11/14 NO MEMBER LIST |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR MARTIN PELLOW |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR HENRY SCRASE |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MISS JESSICA METCALFE |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS ROBERTA GAIL HUNT |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS CAROLINE ALICE CHEYNE WHITE |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS CAROL BOSWORTH |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS JANE ANNE JOHNSON |
| 27/10/1427 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1427 October 2014 | ADOPT ARTICLES 15/10/2014 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BATEMAN |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BATEMAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILLS |
| 18/11/1318 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | 01/11/13 NO MEMBER LIST |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE WILLIS / 12/12/2012 |
| 04/12/124 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | 01/11/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MS CAROLINE JANE WILLIS |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KATE BARDEN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIS |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | 01/11/11 NO MEMBER LIST |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WILLIS / 01/11/2011 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED CAROLINE JANE WILLIS |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH KIND |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN LEES |
| 23/12/1023 December 2010 | SECRETARY APPOINTED MISS LORRAINE MICHEL BATEMAN |
| 02/11/102 November 2010 | 01/11/10 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIFFORD WALKER / 01/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FIELD / 01/11/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MRS JILL TRY |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VYVYAN KIND / 27/11/2009 |
| 28/11/0928 November 2009 | 01/11/09 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY GEORGE / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FIELD / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PENHAUL / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HAROLD JAMES / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLIFFORD WALKER / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MICHEL BATEMAN / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY SILLS / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH VYVYAN KIND / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LEES / 02/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE REBECCA BARDEN / 27/11/2009 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | SECRETARY APPOINTED SARAH VYVYAN KIND |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM ST PAUL'S OLD SCHOOL TAROVER ROAD PENZANCE CORNWALL TR18 2BH |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JAMES / 31/08/2008 |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PENHAUL / 30/09/2008 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 01/11/06 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | ANNUAL RETURN MADE UP TO 01/11/05 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: KNIGHT'S YARD BELGRAVIA STREET PENZANCE CORNWALL TR18 2EL |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 01/11/04 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | ANNUAL RETURN MADE UP TO 01/11/03 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 1 CHURCH ROAD MADRON PENZANCE TR20 8SO |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 01/11/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 01/04/021 April 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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