TROWLOCK ISLAND LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
19/08/2519 August 2025 New | Notification of Clive Higginson as a person with significant control on 2025-08-19 |
19/08/2519 August 2025 New | Notification of Mary Newing as a person with significant control on 2025-08-19 |
19/08/2519 August 2025 New | Notification of Andrew Michael Davis as a person with significant control on 2025-08-19 |
19/08/2519 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-19 |
18/08/2518 August 2025 New | Termination of appointment of Rachel Mary Jones as a director on 2025-08-18 |
18/08/2518 August 2025 New | Termination of appointment of Charlotte Granville-West as a director on 2025-08-18 |
10/07/2510 July 2025 New | Appointment of Mr Andrew Michael Davis as a director on 2025-07-10 |
10/07/2510 July 2025 New | Appointment of Ms Mary Newing as a director on 2025-07-10 |
12/06/2512 June 2025 | Termination of appointment of Joanna Turner as a director on 2025-06-01 |
03/06/253 June 2025 | Appointment of Mr Clive Higginson as a director on 2025-06-03 |
15/11/2415 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
01/09/231 September 2023 | Confirmation statement made on 2023-08-30 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/10/2210 October 2022 | Termination of appointment of Joanna Sarah Hillyer as a director on 2022-10-10 |
10/10/2210 October 2022 | Appointment of Mrs Joanna Turner as a director on 2022-10-10 |
10/10/2210 October 2022 | Appointment of Mrs Rachel Mary Jones as a director on 2022-10-10 |
10/10/2210 October 2022 | Termination of appointment of Cheryl June Street as a director on 2022-10-10 |
13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with updates |
29/04/2229 April 2022 | Accounts for a small company made up to 2021-12-31 |
11/01/2211 January 2022 | Director's details changed for Ms Abby Aron on 2022-01-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
08/10/218 October 2021 | Confirmation statement made on 2021-07-20 with updates |
08/10/218 October 2021 | Notification of a person with significant control statement |
08/07/218 July 2021 | Termination of appointment of Tania Maree Mason as a director on 2021-07-08 |
08/07/218 July 2021 | Cessation of Tania Maree Mason as a person with significant control on 2021-07-08 |
08/07/218 July 2021 | Termination of appointment of Tania Maree Mason as a secretary on 2021-07-08 |
18/06/2118 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARY NEWING |
13/01/2113 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2021 |
13/01/2113 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA MAREE MASON |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/10/207 October 2020 | SECOND FILING OF AP01 FOR MS TANIA MAREE MASON |
06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO DE-BILIO |
05/10/205 October 2020 | SECRETARY APPOINTED MS TANIA MAREE MASON |
30/09/2030 September 2020 | TERMINATE DIR APPOINTMENT |
29/09/2029 September 2020 | DIRECTOR APPOINTED MRS CHERYL JUNE STREET |
29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STREET |
29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KEN HEWITSON |
29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATHIAS |
29/09/2029 September 2020 | DIRECTOR APPOINTED MS TANIA MAREE MASON |
29/09/2029 September 2020 | DIRECTOR APPOINTED MS CHARLOTTE GRANVILLE-WEST |
29/09/2029 September 2020 | DIRECTOR APPOINTED ABBY ARON |
29/09/2029 September 2020 | DIRECTOR APPOINTED MS MARY NEWING |
29/09/2029 September 2020 | DIRECTOR APPOINTED MRS DEIRDRE PFAEFFLI |
29/09/2029 September 2020 | DIRECTOR APPOINTED MRS JOANNA SARAH HILLYER |
17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE MATHIAS |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAZALGETTE |
17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE WINDSOR |
12/05/2012 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARY WINDSOR / 19/07/2019 |
19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN KEN HEWITSON / 19/07/2019 |
19/07/1919 July 2019 | DIRECTOR APPOINTED MR JOHN LOUIS BAZALGETTE |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LARDEN |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HEWITSON |
08/04/198 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
08/08/188 August 2018 | CESSATION OF MARIO DE-BILIO AS A PSC |
08/08/188 August 2018 | CESSATION OF BERNADETTE ANN HEWITSON AS A PSC |
08/08/188 August 2018 | CESSATION OF ROGER WYNN MATHIAS AS A PSC |
08/08/188 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
08/08/188 August 2018 | CESSATION OF JULIETTE MARY WINDSOR AS A PSC |
08/08/188 August 2018 | CESSATION OF CHARLES ROWLEY STREET AS A PSC |
08/08/188 August 2018 | CESSATION OF BERNARD BERTRAM LARDEN AS A PSC |
08/08/188 August 2018 | CESSATION OF KEN HEWITSON AS A PSC |
08/08/188 August 2018 | CESSATION OF VIVIENNE DESIREE MATHIAS AS A PSC |
27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGH |
13/07/1613 July 2016 | DIRECTOR APPOINTED MRS BERNADETTE ANN HEWITSON |
13/07/1613 July 2016 | DIRECTOR APPOINTED MR ROGER WYNN MATHIAS |
13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN KEN HEWITSUN / 01/07/2016 |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA WATSON |
07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
29/09/1529 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/08/1526 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HILLYER |
17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATHIAS |
17/05/1517 May 2015 | DIRECTOR APPOINTED CAPTAIN KEN HEWITSUN |
17/05/1517 May 2015 | DIRECTOR APPOINTED JULIETTE MARY WINDSOR |
17/05/1517 May 2015 | DIRECTOR APPOINTED RICHARD LLEWELYN PUGH |
17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARRIS |
16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
23/07/1423 July 2014 | DIRECTOR APPOINTED BERNARD BERTRAM LARDEN |
07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, 45 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EH |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKENNA |
29/07/1329 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
04/06/134 June 2013 | DIRECTOR APPOINTED GEORGE THOMAS MCKENNA |
14/05/1314 May 2013 | SAIL ADDRESS CREATED |
21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO DE-BILIO / 01/07/2012 |
07/08/127 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SARAH HILLYER / 07/08/2011 |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROWLEY STREET / 01/07/2012 |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WATSON / 01/07/2012 |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HARRIS / 01/07/2012 |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BERRINGTON BAZALGETTE / 06/08/2011 |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WYNN MATHIAS / 01/07/2012 |
06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE DESIREE MATHIAS / 06/08/2011 |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE BAZALGETTE |
12/06/1212 June 2012 | DIRECTOR APPOINTED MARIO DE-BILIO |
30/04/1230 April 2012 | COMPANY AFFAIRS 20/04/2012 |
02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WATSON / 19/07/2011 |
11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROWLEY STREET / 19/07/2011 |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NISSON |
11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HARRIS / 19/07/2011 |
11/08/1111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BERRINGTON BAZALGETTE / 19/07/2011 |
09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCKENNA |
09/05/119 May 2011 | DIRECTOR APPOINTED CAROLINE RUTH AGNES NISSON |
09/05/119 May 2011 | DIRECTOR APPOINTED JOANNA SARAH HILLYER |
09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAZALGETTE |
25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/08/1019 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HARRIS / 01/10/2009 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WYNN MATHIAS / 01/02/2010 |
12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS |
06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DUGGAN |
06/04/096 April 2009 | DIRECTOR APPOINTED LAURA WATSON |
23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/08/081 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/08/073 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/11/0521 November 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/09/058 September 2005 | NEW SECRETARY APPOINTED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
29/07/0429 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | DIRECTOR RESIGNED |
27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
16/09/0316 September 2003 | DIRECTOR RESIGNED |
16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
16/09/0316 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/08/028 August 2002 | RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS |
08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | DIRECTOR RESIGNED |
23/07/0223 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/10/0125 October 2001 | DIRECTOR RESIGNED |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | RETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS |
12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/08/0010 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
21/11/9921 November 1999 | DIRECTOR RESIGNED |
16/11/9916 November 1999 | RETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS |
08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/08/9810 August 1998 | RETURN MADE UP TO 20/07/98; CHANGE OF MEMBERS |
03/08/983 August 1998 | DIRECTOR RESIGNED |
03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
31/07/9731 July 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/08/9628 August 1996 | DIRECTOR RESIGNED |
28/08/9628 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
13/09/9513 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | DIRECTOR RESIGNED |
25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
28/09/9428 September 1994 | DIRECTOR RESIGNED |
16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/08/9416 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/08/9325 August 1993 | RETURN MADE UP TO 20/07/93; CHANGE OF MEMBERS |
01/02/931 February 1993 | ADOPT MEM AND ARTS 16/06/89 |
11/08/9211 August 1992 | RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS |
14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/04/9226 April 1992 | DIRECTOR RESIGNED |
21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/08/9121 August 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/08/902 August 1990 | RETURN MADE UP TO 20/07/90; CHANGE OF MEMBERS |
02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: CHARTER HOUSE, 113 HIGH STREET, HAMPTON HILL, MIDDX TW12 1NJ |
25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/08/8925 August 1989 | RETURN MADE UP TO 30/06/89; CHANGE OF MEMBERS |
27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/08/8818 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
03/09/873 September 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
09/08/869 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
09/08/869 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/09/312 September 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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