TRENTHAM FENCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 20/08/2520 August 2025 New | Registered office address changed from 17-19 Church Lane Hanford Stoke on Trent ST4 4QB to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2025-08-20 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Richard Paul Smeaton on 2025-07-26 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Jason Matthew Petsch on 2025-07-26 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Graham Forrester on 2025-07-26 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Graham Forrester on 2025-07-26 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Leo Graham Forrester on 2025-07-26 |
| 25/07/2525 July 2025 New | Memorandum and Articles of Association |
| 25/07/2525 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Registration of charge 023811270002, created on 2025-07-18 |
| 17/06/2517 June 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Notification of Outco Bidco Limited as a person with significant control on 2025-03-07 |
| 10/03/2510 March 2025 | Appointment of Mr Richard Paul Smeaton as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Lynn Forrester as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Cessation of Lgf Holdings Limited as a person with significant control on 2025-03-07 |
| 10/03/2510 March 2025 | Appointment of Mr Jason Matthew Petsch as a director on 2025-03-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 01/11/231 November 2023 | Notification of Lgf Holdings Limited as a person with significant control on 2022-11-09 |
| 01/11/231 November 2023 | Cessation of Lynn Forrester as a person with significant control on 2022-11-09 |
| 01/11/231 November 2023 | Cessation of Graham Forrester as a person with significant control on 2022-11-09 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR LEO FORRESTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/169 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 17/05/1617 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 15/05/1415 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FORRESTER / 07/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN FORRESTER / 07/05/2011 |
| 18/05/1118 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1025 November 2010 | COMPANY NAME CHANGED TRENTHAM FENCING AND CONTRACTORS LIMITED CERTIFICATE ISSUED ON 25/11/10 |
| 26/05/1026 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/05/8915 May 1989 | SECRETARY RESIGNED |
| 08/05/898 May 1989 | Incorporation |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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