TRAMPOLINE SYSTEMS LIMITED
Company number 04887596 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCMILLAN | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LEON HOWARD-SPINK | View document |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 23 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Nov 2016 | FIRST GAZETTE | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILLIP MCMILLAN / 01/05/2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 17 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SCOTT ARMSTRONG / 01/05/2016 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT ARMSTRONG / 01/05/2016 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY BROUGHTON / 01/05/2016 | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEON HOWARD-SPINK / 01/05/2016 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE TRAMPERY 13 - 19 BEVENDEN STREET LONDON LONDON N1 6AS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SCOTT ARMSTRONG / 07/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCOTT ARMSTRONG / 07/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILLIP MCMILLAN / 07/07/2014 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE TRAMPERY 13 - 19 BEVENDEN STREET LONDON LONDON N1 6AS | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILLIP MCMILLAN / 04/09/2013 | View document |
| 26 Nov 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Nov 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED LEON HOWARD-SPINK | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED STEPHEN GARY BROUGHTON | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM THE TRAMPERY 8-15 DEREHAM PLACE LONDON EC2A 3HJ | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 249.089 | View document |
| 21 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LANGLEY | View document |
| 17 Dec 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLOTT | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 1-3 LEONARD STREET LONDON LONDON EC2A 4AQ | View document |
| 3 Jan 2008 | S-DIV 13/03/07 | View document |
| 30 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 1 Oct 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 1 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Apr 2007 | NC INC ALREADY ADJUSTED 13/03/07 | View document |
| 29 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2006 | RETURN MADE UP TO 04/09/06; CHANGE OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2006 | RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: C/O MORGAN COLE 167 FLEET STREET LONDON EC4A 2JB | View document |
| 5 Jan 2006 | £ NC 140/165 14/02/05 | View document |
| 5 Jan 2006 | NC INC ALREADY ADJUSTED 14/12/05 | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Jul 2004 | NC INC ALREADY ADJUSTED 09/06/04 | View document |
| 22 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | NC INC ALREADY ADJUSTED 01/10/03 | View document |
| 22 Oct 2003 | S-DIV 01/10/03 | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | SECRETARY RESIGNED | View document |
| 4 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |