TRETHOWANS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Change of details for Trethowans Llp as a person with significant control on 2025-08-27 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Resolutions |
| 03/06/253 June 2025 | Termination of appointment of Michael William Watson as a director on 2025-05-19 |
| 03/06/253 June 2025 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF |
| 03/06/253 June 2025 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF |
| 02/06/252 June 2025 | Appointment of Mr Nigel Richard Osborne as a director on 2025-05-19 |
| 02/06/252 June 2025 | Appointment of Mr Neil Antony Lloyd as a director on 2025-05-19 |
| 02/06/252 June 2025 | Termination of appointment of Paul Longman as a director on 2025-05-19 |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/06/2122 June 2021 | Appointment of Mr Paul Longman as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Termination of appointment of Simon James Rhodes as a director on 2021-06-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/09/1518 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WATSON / 17/09/2015 |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACRAE |
| 09/09/139 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE DIRECTOR GENERALS HOUSE ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RHODES / 30/08/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MACRAE / 30/08/2013 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/08/1231 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MACRAE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MICHAEL WILLIAM WATSON |
| 12/09/1112 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES BROWN |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RHODES / 30/08/2010 |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR SIMON JAMES RHODES |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/12/076 December 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: COLLEGE CHAMBERS NEW STREET SALISBURY WILTS. SP1 2LY |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | S366A DISP HOLDING AGM 14/08/95 |
| 15/08/9515 August 1995 | S369(4) SHT NOTICE MEET 14/08/95 |
| 16/11/9416 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/09/944 September 1994 | SECRETARY RESIGNED |
| 30/08/9430 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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