TRAILSPARK LIMITED



Company Documents

DateDescription
14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAME MARGARET BARBOUR / 16/10/2017

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDA READMAN-BELL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA READMAN BELL / 01/10/2009

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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29/02/1629 February 2016 CURREXT FROM 31/12/2015 TO 30/04/2016

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13/07/1513 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/07/1415 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN MELVIN BEATTIE / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAME MARGARET BARBOUR / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA READMAN BELL / 14/11/2013

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15/07/1415 July 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MITCHELL BUCK / 15/07/2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/07/1315 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/07/1230 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY TAVROGES

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/08/113 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/07/1026 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SHEPHERD

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/07/0922 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID REAY

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21/07/0821 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/07/0716 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/08/0630 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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27/07/0527 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/08/031 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/08/0213 August 2002 SECRETARY'S PARTICULARS CHANGED

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13/08/0213 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/07/0126 July 2001 DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/08/0021 August 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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12/07/0012 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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26/07/9926 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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24/07/9824 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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16/07/9716 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW SECRETARY APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 SECRETARY RESIGNED

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31/08/9631 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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05/07/965 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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28/06/9528 June 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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07/07/947 July 1994 REGISTERED OFFICE CHANGED ON 07/07/94

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07/07/947 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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31/08/9231 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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29/07/9229 July 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 DIRECTOR'S PARTICULARS CHANGED

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31/08/9131 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91

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05/07/915 July 1991 RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90

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06/07/906 July 1990 EXEMPTION FROM APPOINTING AUDITORS 11/06/90

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04/07/904 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89

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12/04/8912 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/8913 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/8831 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88

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24/08/8824 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/05/8812 May 1988 ALTER MEM AND ARTS 070388

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19/04/8819 April 1988 REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 2 BACHES STREET LONDON N1 6UB

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19/04/8819 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/8810 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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