TREPP LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE DICOLA |
29/07/1929 July 2019 | DIRECTOR APPOINTED MRS FRANCES LOUISE SALLAS |
18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
28/06/1828 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
28/06/1828 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
28/06/1828 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
27/01/1727 January 2017 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL SYKES |
27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES |
27/01/1727 January 2017 | DIRECTOR APPOINTED MR ADRIAN PERRY |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
24/08/1524 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
18/09/1418 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
28/08/1328 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
24/08/1224 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
24/08/1124 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
21/09/1021 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE GERMANO DICOLA / 27/07/2010 |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
17/08/0917 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
07/01/097 January 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
13/09/0713 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
04/10/064 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | COMPANY NAME CHANGED BRITISH PATHE NEWS LIMITED CERTIFICATE ISSUED ON 11/01/06 |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 60 CHARLOTTE STREET LONDON W1T 2NU |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
05/08/055 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
22/10/0422 October 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED |
12/08/0412 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: NEW PATHE HOUSE 57 JAMESTOWN ROAD CAMDEN LONDON NW1 7DB |
20/08/0320 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0313 April 2003 | DIRECTOR RESIGNED |
12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | SECRETARY RESIGNED |
06/09/026 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
15/08/0115 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 60 CHARLOTTE STREET LONDON W1P 2AX |
12/09/0012 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
08/11/998 November 1999 | DIRECTOR RESIGNED |
08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
01/09/981 September 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
04/06/984 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
30/09/9730 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
26/08/9726 August 1997 | DIRECTOR RESIGNED |
26/08/9726 August 1997 | SECRETARY RESIGNED |
19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
16/04/9716 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/04/97 |
18/09/9618 September 1996 | SECRETARY RESIGNED |
05/09/965 September 1996 | DIRECTOR RESIGNED |
03/09/963 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
23/01/9623 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/11/9527 November 1995 | SECRETARY RESIGNED |
27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
27/11/9527 November 1995 | SECRETARY RESIGNED |
27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
13/10/9513 October 1995 | ADOPT MEM AND ARTS 04/08/95 |
13/10/9513 October 1995 | COMPANY NAME CHANGED YES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/10/95 |
11/10/9511 October 1995 | SECRETARY RESIGNED |
11/10/9511 October 1995 | NEW SECRETARY APPOINTED |
04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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