TRENTHAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Satisfaction of charge 4 in full |
| 16/07/2516 July 2025 New | Satisfaction of charge 6 in full |
| 16/07/2516 July 2025 New | Satisfaction of charge 5 in full |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 02/03/222 March 2022 | Change of share class name or designation |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-22 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BEAUMONT / 29/05/2019 |
| 10/10/1910 October 2019 | CESSATION OF JOHN BEAUMONT AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MR STEVEN JOHN BEAUMONT |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BEAUMONT |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/05/1527 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY BEAUMONT |
| 14/05/1514 May 2015 | SECRETARY APPOINTED MR JOHN BEAUMONT |
| 12/03/1512 March 2015 | CHANGE PERSON AS SECRETARY |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEAUMONT / 12/03/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM DRAYTON BEAUMONT NEWSTEAD INDUSTRIAL ESTATE TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8HX |
| 02/05/142 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/138 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/05/1211 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/08/1013 August 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BEAUMONT |
| 03/09/083 September 2008 | SECRETARY APPOINTED MRS TRACY BEAUMONT |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BEAUMONT |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED KILNSTRUCT LIMITED CERTIFICATE ISSUED ON 10/05/04 |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: WALLEY STREET BUILDINGS BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2AH |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: LEEDS HOUSE 79A HIGH ST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1PS |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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