TREMLETT AND TURNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | PREVEXT FROM 30/11/2015 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036822250009 |
| 10/02/1510 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREMLETT / 11/12/2014 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREMLETT / 08/01/2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM SUMMIT HOUSE 2 BLENHEIM AVENUE MAGOR SOUTH WALES NP26 3NB WALES |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PREVEXT FROM 30/11/2011 TO 31/05/2012 |
| 10/01/1210 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT SECRETARIES LTD |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 5 GOLD TOPS NEWPORT NP20 4PG |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SUMMIT HOUSE 2 BLENHEIM AVENUE MAGOR SOUTH WALES NP26 3NB WALES |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SUMMIT HOUSE 2 BLENHEIM AVENUE MAGOR SOUTH WALES NP26 3NB WALES |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT SECRETARIES LTD / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/02/097 February 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/04/0821 April 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 KNAPPS LANE FISHPONDS TRADING ESTATE FISHPONDS BRISTOL BS5 7UQ |
| 24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: G OFFICE CHANGED 22/06/99 OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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