TROJAN 4X4 LTD

Company Documents

DateDescription
19/12/2419 December 2024 Resolutions

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19/12/2419 December 2024 Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-12-19

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19/12/2419 December 2024 Statement of affairs

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19/12/2419 December 2024 Appointment of a voluntary liquidator

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05/06/245 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-03 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-03 with no updates

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14/12/2214 December 2022 Appointment of Mr Richard Martin Woodmass as a secretary on 2022-10-21

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12/12/2212 December 2022 Termination of appointment of Amanda Woodmass as a secretary on 2022-10-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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10/04/1910 April 2019 CESSATION OF COLIN PRATT AS A PSC

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN PRATT

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN PRATT / 30/06/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM MORNINGSIDE, LINSTOCK CARLISLE CUMBRIA CA6 4QD

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN WOODMASS / 07/08/2016

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17/08/1617 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA WOODMASS / 17/08/2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/10/134 October 2013 SECRETARY'S CHANGE OF PARTICULARS / AMANDA WOODMASS / 01/01/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN WOODMASS / 16/09/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRATT / 16/09/2011

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / AMANDA WOODMASS / 16/09/2011

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRATT / 18/08/2010

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05/10/105 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN WOODMASS / 18/08/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 CHANGE PERSON AS SECRETARY

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRATT / 28/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN WOODMASS / 28/10/2009

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24/10/0924 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: DALMAR HOUSE BARRAS LANE ESTATE, DALSTON CARLISLE CA5 7NY

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0324 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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