TREDEGAR ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Registered office address changed from Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to 222 Upper Richmond Road West London SW14 8AH on 2025-01-06 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Change of details for Mr John Ivan Marks as a person with significant control on 2024-09-23 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-06-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-06-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-06-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN WEILER / 21/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZAN WEILER / 02/10/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVAN MARKS / 15/10/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZAN WEILER / 15/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WEILER |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED NICOLE SOPHIE SOAMES |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 222 UPPER RICHMOND ROAD WEST LONDON SW14 8AH ENGLAND |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MRS NICOLE SOPHIE SOAMES |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/11/1513 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, 35 COOMBE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BA |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/148 October 2014 | 26/09/14 NO CHANGES |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/10/132 October 2013 | 26/09/13 NO CHANGES |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 07/10/117 October 2011 | 26/09/11 NO CHANGES |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZAN WEILER / 02/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUZAN WEILER / 02/08/2011 |
| 08/08/118 August 2011 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1019 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 26/09/96; CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ALTER MEM AND ARTS 27/07/95 |
| 20/07/9520 July 1995 | S366A DISP HOLDING AGM 18/07/95 |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: BELL HOUSE, 8 BELL YARD, LONDON, WC2A 2JU |
| 08/10/908 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/07/907 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | NC INC ALREADY ADJUSTED 14/08/89 |
| 31/10/8931 October 1989 | £ NC 100/500000 14/08 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 21/11/6921 November 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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