TREMOUGH DEVELOPMENT VEHICLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Mr Stuart Malcolm Gaslonde as a director on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Andrew Connolly as a director on 2023-07-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 27/01/2327 January 2023 | Termination of appointment of Peter Mark Cox as a director on 2023-01-11 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 09/02/229 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE CHAFER |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED PROFESSOR ALAN GLEN MURRAY |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ANDREW CONNOLLY |
| 08/03/168 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRESS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ATTWELL |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN COOMBS |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOLLY |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS JANE LILLIAN IRENE CHAFER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SHOEBRIDGE |
| 25/02/1525 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED PROFESSOR JONATHAN PATRICK PRESS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR PHILIP JOHN ATTWELL |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFF PRINGLE |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY JOSEPH SMITH / 01/01/2014 |
| 26/02/1426 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF PRINGLE / 17/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE INDIANNA SHOEBRIDGE / 01/08/2013 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOLLY / 01/08/2013 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK COX / 01/01/2014 |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM TREMOUGH CAMPUS TRELIEVER ROAD PENRYN CORNWALL TR10 9EZ UNITED KINGDOM |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK OVERTON |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MS KAREN COOMBS |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR ANDREW CONNOLLY |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE CARLISLE |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNE CARLISLE / 03/04/2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM PETER LANYON BUILDING TREMOUGH CAMPUS TRELIEVER ROAD PENRYN CORNWALL TR10 9EZ UNITED KINGDOM |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY JOSEPH SMITH / 26/03/2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TROTTER |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRELL |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O MURRELL ASHWORTH 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM |
| 13/03/1313 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRELL |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL HOLMES |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS MICHELE INDIANNA SHOEBRIDGE |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIAMH LAMOND |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEERLING |
| 14/03/1214 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR PETER MARK COX |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR GEOFF PRINGLE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LINDLEY |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM TREMOUGH CAMPUS TRELIEVER ROAD PENRYN CORNWALL TR10 9EZ |
| 15/03/1115 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTORS TO ENTERINTO AN INDEMNITY.CONFLICT OF INTEREST 14/10/2010 |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL BARNES |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR STEVEN TROTTER |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR NEAL DESMOND BARNES |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK OVERTON / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNE CARLISLE / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEERLING / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY JOSEPH SMITH / 02/03/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTON |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED PROFESSOR ANNE CARLISLE |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PAUL BEERLING |
| 07/05/097 May 2009 | DIRECTOR APPOINTED PROFESSOR MARK OVERTON |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW EVANS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED PROFESSOR GEOFF SMITH |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED PROFESSOR MATTHEWS EVANS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM TREMOUGH TRELIEVER ROAD PENRYN CORNWALL TR10 9EZ |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC SPILLER |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ATKINSON |
| 21/08/0821 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0822 April 2008 | AUDITOR'S RESIGNATION |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: C/O UNIVERSITY COLLEGE FALMOUTH WOODLANE FALMOUTH CORNWALL TR11 4RH |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: TREMOUGH CAMPUS TRELIEVER ROAD PENRYN CORNWALL TR10 9EZ |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0422 December 2004 | RE:NOVATION FACILITY LE 20/07/04 |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/06/049 June 2004 | S366A DISP HOLDING AGM 26/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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