TP TRUSTEES LIMITED

Company number 02604059 ·

Active

300 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
1 May 2026 RP01AP01 · 3 pages View document
13 Apr 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
16 Feb 2026 Appointment of Miss Holly Jane Andrew as a director on 2026-02-16 · 2 pages View document
10 Sep 2025 Appointment of Mr Mark John James Finch as a director on 2025-09-10 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
7 Apr 2025 Termination of appointment of Richard Charles Mann as a director on 2024-12-05 · 1 page View document
31 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
27 Jan 2025 Appointment of Mr Christopher Stephen Taylor as a director on 2025-01-24 · 2 pages View document
20 Dec 2024 Registration of charge 026040590109, created on 2024-12-12 · 18 pages View document
23 Sep 2024 Satisfaction of charge 61 in full · 4 pages View document
23 Sep 2024 Satisfaction of charge 55 in full · 4 pages View document
26 Jul 2024 Registration of charge 026040590108, created on 2024-07-24 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Jun 2024 Termination of appointment of Ian Stewart as a director on 2024-05-31 · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
12 Apr 2024 Appointment of Mr Stephen Philip Thompson as a director on 2024-04-12 · 2 pages View document
12 Apr 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
12 Apr 2024 Appointment of Mr John William Prosser as a director on 2024-04-12 · 2 pages View document
12 Apr 2024 Appointment of Mr Richard Anthony Edmonds as a director on 2024-04-12 · 2 pages View document
12 Apr 2024 Appointment of Mr Hugh Richard Cannon as a director on 2024-04-12 · 2 pages View document
19 Feb 2024 Registration of charge 026040590107, created on 2024-02-09 · 15 pages View document
8 Dec 2023 Satisfaction of charge 58 in full · 1 page View document
8 Dec 2023 Director's details changed for Mr Martin Graham Friel on 2021-03-02 · 2 pages View document
4 Aug 2023 Termination of appointment of Barry Charles Bolland as a director on 2023-07-24 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
5 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
21 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
6 Mar 2023 Satisfaction of charge 39 in full · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 May 2022 Registration of charge 026040590106, created on 2022-05-13 · 17 pages View document
9 May 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
30 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
10 Feb 2022 Termination of appointment of David Michael Raw as a director on 2022-01-28 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PILCHER View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE BONELLO View document
2 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
13 Jan 2020 DIRECTOR APPOINTED MISS KATHERINE ALICE CHEESEMAN View document
15 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026040590103 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
12 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
5 Feb 2019 DIRECTOR APPOINTED MR DAVID CHRISTOPHER HOLLOWAY View document
28 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
20 Aug 2018 DIRECTOR APPOINTED MR DAVID MICHAEL RAW View document
20 Aug 2018 DIRECTOR APPOINTED MR MARC ADAM HOBDEN View document
20 Aug 2018 DIRECTOR APPOINTED MR GEORGE GAVIN BONELLO View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
17 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026040590102 View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
21 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026040590101 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MANN / 08/02/2018 View document
8 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026040590100 View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026040590099 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 DIRECTOR APPOINTED MR BARRY CHARLES BOLLAND View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026040590097 View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026040590098 View document
16 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
8 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026040590096 View document
3 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026040590095 View document
24 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026040590094 View document
19 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026040590093 View document
11 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
5 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026040590092 View document
26 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026040590091 View document
15 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
17 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026040590089 View document
17 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026040590090 View document
20 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026040590088 View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREENACRE View document
20 Aug 2015 DIRECTOR APPOINTED MR RICHARD CHARLES MANN View document
9 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026040590087 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026040590086 View document
26 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
13 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026040590085 View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES LAW View document
14 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026040590084 View document
31 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026040590083 View document
16 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026040590082 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
6 Feb 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE WYNN View document
6 Feb 2014 SECRETARY APPOINTED MR BARRY SPOONER View document
4 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026040590081 View document
26 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026040590080 View document
4 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026040590078 View document
4 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026040590079 View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILKINSON View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 View document
26 Jul 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jul 2013 COMPANY NAME CHANGED TENON PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/07/13 View document
25 Jul 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
25 Jul 2013 SECRETARY APPOINTED ELIZABETH ANNE WILKINSON View document
25 Jul 2013 SECRETARY APPOINTED CLAIRE NICOLA WYNN View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JACOBS View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS View document
25 Jul 2013 DIRECTOR APPOINTED MR JAMES GARDINER LAW View document
25 Jul 2013 DIRECTOR APPOINTED GEOFFREY CLIFFORD GREENACRE View document
25 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CLIFFORD JACOBS View document
25 Jul 2013 DIRECTOR APPOINTED RODERICK RONALD DOY View document
25 Jul 2013 DIRECTOR APPOINTED JACQUELINE ANN PILCHER View document
25 Jul 2013 DIRECTOR APPOINTED MR DERRICK IAN FOWLER View document
25 Jul 2013 DIRECTOR APPOINTED MR IAN STEWART View document
25 Jul 2013 DIRECTOR APPOINTED MR MARTIN GRAHAM FRIEL View document
25 Jul 2013 DIRECTOR APPOINTED PAUL LEONARD JOHNSON View document
25 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP View document
16 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026040590077 View document
15 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026040590076 View document
26 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
1 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
23 Oct 2012 COMPANY BUSINESS 16/10/2012 View document
2 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 75 View document
23 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 74 View document
8 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 View document
29 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 View document
2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
27 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
28 Mar 2012 DIRECTOR APPOINTED MR ADRIAN GARDNER View document
28 Mar 2012 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71 View document
26 Jan 2012 DIRECTOR APPOINTED MR JOHN PORTEOUS View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLOW View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MELISSA HOWETT View document
15 Sep 2011 DIRECTOR APPOINTED MR JOHN DAVID WHITE View document
15 Sep 2011 DIRECTOR APPOINTED CLIFFORD JAMES JACOBS View document
15 Sep 2011 SECRETARY APPOINTED PANDORA SHARP View document
15 Sep 2011 DIRECTOR APPOINTED RUSSELL SINCLAIR MCBURNIE View document
26 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 View document
18 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View document
10 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE HOWETT / 18/04/2011 · 2 pages View document
24 May 2011 Annual return made up to 23 April 2011 with full list of shareholders · 4 pages View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BUCKLOW / 18/04/2011 · 2 pages View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 11/03/2011 View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER O'SULLIVAN View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA O'SULLIVAN View document
13 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
30 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 View document
13 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 View document
30 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 View document
17 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN O'SULLIVAN / 09/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 09/04/2010 View document
22 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES JACOBS / 09/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA GAYE O'SULLIVAN / 09/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE HOWETT / 09/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 09/04/2010 View document
21 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 65 View document
29 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
25 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 View document
26 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 View document
18 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 View document
11 Dec 2009 RE: AMENDED FACILITES AGREEMENT AND OTHER COMPANY BUSINESS 08/12/2009 View document
8 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 61 View document
1 May 2009 RETURN MADE UP TO 23/04/09; NO CHANGE OF MEMBERS View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
10 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 View document
3 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 View document
23 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
22 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
13 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
8 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
12 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 55 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
10 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
13 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
2 May 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS View document
18 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 52 View document
6 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
26 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
18 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
16 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
3 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
22 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2005 COMPANY NAME CHANGED TENON PENSIONEER TRUSTEE LIMITED CERTIFICATE ISSUED ON 31/01/05 View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
28 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
10 Aug 2003 DIRECTOR RESIGNED View document
6 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
1 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
29 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
27 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2002 COMPANY NAME CHANGED BKL PENSIONEER TRUSTEE LIMITED CERTIFICATE ISSUED ON 14/05/02 View document
29 Jan 2002 AUDITOR'S RESIGNATION View document
2 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Mar 2001 DIRECTOR RESIGNED View document
9 Mar 2001 DIRECTOR RESIGNED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Feb 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
24 Jan 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
22 Aug 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
17 Feb 2000 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
15 Feb 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE S023 9EJ View document
1 Jun 1999 SECRETARY RESIGNED View document
1 Jun 1999 NEW SECRETARY APPOINTED View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
22 Sep 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
13 Jan 1998 DIRECTOR RESIGNED View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Sep 1997 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
17 Oct 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
14 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
28 Jun 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
29 Jul 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS View document
23 Jul 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
30 Apr 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
30 Apr 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
29 Oct 1992 DIRECTOR RESIGNED View document
1 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
17 Jun 1992 NEW DIRECTOR APPOINTED View document
29 Apr 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS View document
29 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1991 NEW DIRECTOR APPOINTED View document
7 May 1991 NEW DIRECTOR APPOINTED View document
3 May 1991 SECRETARY RESIGNED View document
23 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document