TREE (LONDON) LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1513 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/01/2014 |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 500 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTEY |
| 23/12/1323 December 2013 | REDUCTION OF SHARE PREIUM ACCOUNT 20/12/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN UNITED KINGDOM |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAYFIELD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MARGUERITE JANE FROST |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 28/05/1028 May 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 500.00 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O CAGNEY PLC, HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ORAM |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK ORAM |
| 07/04/107 April 2010 | AUDITOR'S RESIGNATION |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN STOPFORD |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR PATRICK ORAM |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR DAVID KERRY SIMPSON |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SIMONS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS; AMEND |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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