TRABEC PROPERTIES LIMITED
Company number 00702829 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-05-29 with updates · 4 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 Aug 2019 | FIRST GAZETTE | View document |
| 15 Aug 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Aug 2019 | CESSATION OF WIN CHUNG MAN AS A PSC | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIN CHUNG MAN / 25/02/2019 | View document |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR WIN CHUNG MAN / 25/02/2019 | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR WIN CHUNG MAN / 27/02/2018 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIN CHUNG MAN / 27/02/2018 | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMON PARKER | View document |
| 16 Aug 2017 | CESSATION OF DAMON JOHN PARKER AS A PSC | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON JOHN PARKER | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY PROPERTIES LIMITED | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIN CHUNG MAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 24 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2016 | FIRST GAZETTE | View document |
| 18 Aug 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jul 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O FISHER MICHAEL BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE UNITED KINGDOM | View document |
| 9 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O C/O FISHER MICHAEL BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE UNITED KINGDOM | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA UNITED KINGDOM | View document |
| 14 Jun 2011 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR DAMON JOHN PARKER | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR WIN CHUNG MAN | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GERVASE MACGREGOR | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | View document |
| 24 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE MACGREGOR / 01/10/2009 | View document |
| 11 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | View document |
| 28 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE MACGREGOR / 29/05/2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 29 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 10 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 19 Nov 2002 | S366A DISP HOLDING AGM 07/11/02 | View document |
| 13 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 3 POND PLACE LONDON SW3 6QR | View document |
| 15 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 14 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 14 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/11/97 | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: KERSHEN FAIRFAX & CO CHARTERED ACCOUNTANTS WALKDEN HOUSE 3/10 MELTON ST EUSTON SQUARE LONDON NW1 2EJ | View document |
| 2 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 3 Jun 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 27 Jul 1990 | RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 25 Jan 1990 | NEW SECRETARY APPOINTED | View document |
| 2 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 2 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 20 Nov 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 6 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 17 Dec 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 | View document |
| 12 Jun 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: CHARTER HOUSE 52 GLOUCESTER PLACE LONDON W1H 4EB | View document |
| 12 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |