TREAK CLIFF CAVERN LIMITED

Company number 03490507 ·

Active

128 filings

Date Filing
7 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Director's details changed for Mrs Victoria Anne Turner on 2025-01-09 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
8 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
23 Jul 2024 Appointment of Mr John Peter Turner as a director on 2024-07-23 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
4 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
12 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
3 Jan 2023 Notification of Paul Turner as a person with significant control on 2016-04-06 · 2 pages View document
3 Jan 2023 Director's details changed for Miss Elisabeth Rosemary Turner on 2023-01-03 · 2 pages View document
3 Jan 2023 Cessation of Paul Turner as a person with significant control on 2016-04-06 · 1 page View document
24 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
9 Feb 2022 Appointment of Miss Elisabeth Rosemary Turner as a director on 2021-11-28 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
29 Nov 2021 Termination of appointment of Gary John Ridley as a director on 2021-11-28 · 1 page View document
9 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View document
5 Oct 2020 31/01/20 TOTAL EXEMPTION FULL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
15 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
7 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN RIDLEY / 07/01/2019 View document
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
12 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
26 Apr 2017 ADOPT ARTICLES 07/04/2017 View document
21 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
26 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRISON View document
26 Sep 2016 DIRECTOR APPOINTED GARY JOHN RIDLEY View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
10 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
16 Apr 2013 PREVSHO FROM 29/06/2013 TO 31/01/2013 View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE WALK BUXTON ROAD CASTLETON HOPE VALLEY DERBYSHIRE S33 8WP View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 29 June 2012 View document
6 Aug 2012 PREVEXT FROM 31/01/2012 TO 29/06/2012 View document
17 Jul 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
17 Jul 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
17 Jul 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
9 Jul 2012 29/06/12 STATEMENT OF CAPITAL GBP 1206 View document
9 Jul 2012 DIVIDEND GIFT SHOP BUSINESS DECLARED TRF OF GIFT SHOP BUSINESS APPROVED 29/06/2012 View document
9 Jul 2012 VARYING SHARE RIGHTS AND NAMES View document
9 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jul 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jul 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Jul 2012 RETURN OF PURCHASE OF OWN SHARES View document
9 Jul 2012 09/07/12 STATEMENT OF CAPITAL GBP 804 View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE TAYLOR View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ELLIOTT View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA TAYLOR View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM CASTLETON GIFT SHOP CROSS STREET CASTLETON HOPE VALLEY DERBYSHIRE S33 8WH UNITED KINGDOM View document
11 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Mar 2010 SAIL ADDRESS CREATED View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM CASTLETON GIFT SHOP CROSS STREET CASTLETON HOPE VALLEY DERBYSHIRE S33 8WP View document
2 Mar 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CADMAN HARRISON / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD TAYLOR / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WAGNER HARRISON / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE TURNER / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MILBOURNE ELLIOTT / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MABEL TAYLOR / 01/10/2009 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Feb 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 May 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
6 Mar 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
15 Dec 2005 APPROVE SHARE ALLOTMENT 02/02/99 View document
15 Dec 2005 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2005 NC INC ALREADY ADJUSTED 02/02/99 View document
15 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
6 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
10 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
17 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
16 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
4 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
16 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
13 Mar 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
7 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
11 Aug 1999 £ NC 1000/1200 29/01/99 View document
11 Aug 1999 NC INC ALREADY ADJUSTED 29/01/99 View document
22 Feb 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
22 Apr 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
20 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 ADOPT MEM AND ARTS 05/02/98 View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 SECRETARY RESIGNED View document
20 Apr 1998 DIRECTOR RESIGNED View document
13 Feb 1998 COMPANY NAME CHANGED EGGSHELL (371) LIMITED CERTIFICATE ISSUED ON 16/02/98 View document
9 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document