TRB LIGHTWEIGHT STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Satisfaction of charge 1 in full |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 14/04/2514 April 2025 | Appointment of Mr Jonathan Mcqueen as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of Richard Bernard Holland as a director on 2025-04-11 |
| 29/11/2429 November 2024 | Appointment of Mr Paul Andrew Colquitt as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Andrew Charles Dugmore as a director on 2024-11-20 |
| 29/11/2429 November 2024 | Termination of appointment of Jonathan Mcqueen as a director on 2024-11-20 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR RICHARD BERNARD HOLLAND |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023506540007 |
| 21/06/1621 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR PHILIP MARTIN |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MCQUEEN / 08/08/2014 |
| 08/08/148 August 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED TECHNICAL RESIN BONDERS LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 18/06/1018 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MCQUEEN / 04/06/2010 |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0828 May 2008 | SECRETARY APPOINTED PHILIP MARTIN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED |
| 22/10/0722 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0710 October 2007 | APPROVED FOR SECT 320 28/09/07 |
| 10/10/0710 October 2007 | PURCHASE AGRREMENT 05/10/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/07/9920 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9311 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/06/923 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ADOPT MEM AND ARTS 310589 |
| 29/06/8929 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 5 THISTLEDOWN CLOSE DARLEY ABBEY DERBY DE3 1JR |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/06/897 June 1989 | |
| 07/06/897 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | COMPANY NAME CHANGED PRODUCEWELL LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/05/8918 May 1989 | ALTER MEM AND ARTS 280489 |
| 18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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