THREE TREES MANAGEMENT COMPANY LIMITED(THE)

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with updates

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02/05/232 May 2023 Termination of appointment of Frederick Cain as a director on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-25 with updates

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR JANE STEPHENS

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE DAVIES

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/08/1830 August 2018 DIRECTOR APPOINTED MR DANIEL GRAHAM KAYE

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER KELLY

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEGG

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06/03/176 March 2017 DIRECTOR APPOINTED MRS THELMA MITCHELL

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR THEODORUS VAN BEURDEN

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01/08/161 August 2016 31/03/16 TOTAL EXEMPTION FULL

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02/03/162 March 2016 DIRECTOR APPOINTED MISS CAROLINE SAXON

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02/03/162 March 2016 COMPANY BUSINESS 06/10/2015

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12/02/1612 February 2016 DIRECTOR APPOINTED MR SIMON JAMES BAILEY

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14/10/1514 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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21/07/1521 July 2015 31/03/15 TOTAL EXEMPTION FULL

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01/12/141 December 2014 DIRECTOR APPOINTED MR MALCOLM RICHARD SLATER

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL GURKA

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02/10/142 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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08/07/148 July 2014 31/03/14 TOTAL EXEMPTION FULL

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24/10/1324 October 2013 DIRECTOR APPOINTED MR FREDERICK CAIN

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY MARK WARD

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22/10/1322 October 2013 SECRETARY APPOINTED STUART GIBBS

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11/10/1311 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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18/07/1318 July 2013 31/03/13 TOTAL EXEMPTION FULL

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16/10/1216 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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12/07/1212 July 2012 31/03/12 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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07/07/117 July 2011 31/03/11 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 DIRECTOR APPOINTED PETER JAMES KELLY

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04/10/104 October 2010 31/03/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE STEPHENS / 25/09/2010

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29/09/1029 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE JACQUELINE DAVIES / 25/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MARY GURKA / 25/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JONATHAN PEGG / 25/09/2010

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR ENID ELLIS

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD BUTLER

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21/12/0921 December 2009 DIRECTOR APPOINTED DIANE JACQUELINE DAVIES

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11/12/0911 December 2009 DIRECTOR APPOINTED JANE STEPHENS

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01/10/091 October 2009 31/03/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY THEODORUS VAN BEURDEN

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BRENNAN

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29/09/0829 September 2008 SECRETARY APPOINTED MARK MAXWELL WARD

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PARKER

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29/09/0829 September 2008 31/03/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 DIRECTOR APPOINTED GERARD ANTHONY BUTLER

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 240-244 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0427 March 2004 NEW SECRETARY APPOINTED

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/07/0024 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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11/01/9911 January 1999 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/12/969 December 1996 RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/10/9516 October 1995 RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/11/944 November 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/07/9414 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/933 November 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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03/11/933 November 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 DIRECTOR RESIGNED

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/05/937 May 1993 DIRECTOR RESIGNED

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15/10/9215 October 1992 RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS

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03/09/923 September 1992 NEW DIRECTOR APPOINTED

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03/09/923 September 1992 NEW DIRECTOR APPOINTED

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05/06/925 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/11/917 November 1991 REGISTERED OFFICE CHANGED ON 07/11/91 FROM: C/O THOMAS & YOUNG 329 STRATFORD ROAD SHIRLEY, SOLIHULL WEST MIDLANDS B90 3BL

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03/10/913 October 1991 RETURN MADE UP TO 25/09/91; CHANGE OF MEMBERS

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03/10/913 October 1991 DIRECTOR RESIGNED

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20/09/9120 September 1991 NEW DIRECTOR APPOINTED

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09/02/919 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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16/01/9116 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/01/9116 January 1991 REGISTERED OFFICE CHANGED ON 16/01/91 FROM: C/O MESSRS HOLLIER COLEMAN 1880 PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3AS

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02/01/912 January 1991 AUDITOR'S RESIGNATION

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15/03/9015 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/902 February 1990 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS

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04/10/894 October 1989 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 NEW SECRETARY APPOINTED

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28/06/8928 June 1989 DIRECTOR RESIGNED

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28/06/8928 June 1989 NEW DIRECTOR APPOINTED

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04/02/894 February 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/01/899 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8827 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/01/8820 January 1988 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/10/875 October 1987 DIRECTOR RESIGNED

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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10/10/8610 October 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 DIRECTOR RESIGNED

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04/08/864 August 1986 DIRECTOR RESIGNED

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07/07/867 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/8627 June 1986 RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS

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