TROJAN PROPERTY GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 22/08/2422 August 2024 | Secretary's details changed for Ruth Hirsch on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Ronald Josef Hirsch on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Miravalle Holdings Ltd as a person with significant control on 2024-08-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/03/2423 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-23 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 17/08/2017 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEF HIRSCH / 13/04/2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 12/08/1912 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 25/07/1825 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEF HIRSCH / 02/03/2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/169 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOSEPH HIRSCH / 13/03/2015 |
| 10/04/1510 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY RONALD HIRSCH |
| 08/08/148 August 2014 | SECRETARY APPOINTED RUTH HIRSCH |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREISMAN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/04/1411 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/137 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/03/137 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:06/03/2013 |
| 07/03/137 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD HIRSCH / 20/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HIRSCH / 20/06/2012 |
| 12/04/1212 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 05/04/115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 12 OGLE STREET LONDON W1P 7LG |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | APPLICATION COMMENCE BUSINESS |
| 17/06/9717 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/03/9717 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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