TREBLETIME LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 16/08/2316 August 2023 | Memorandum and Articles of Association |
| 11/08/2311 August 2023 | Registration of charge 062830980002, created on 2023-07-31 |
| 11/08/2311 August 2023 | Registration of charge 062830980001, created on 2023-07-31 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Termination of appointment of Kathryn Mary Bailey as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mr Simon Leslie Harland as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Kathryn Mary Bailey as a secretary on 2023-07-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAILEY HOLDINGS LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/08/162 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN MARY BAILEY / 10/06/2014 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MARY BAILEY / 10/06/2014 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON BAILEY / 10/06/2014 |
| 31/03/1531 March 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 31/08/1431 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 24/06/1424 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 28/07/1328 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | PREVSHO FROM 30/06/2008 TO 31/01/2008 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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