TREELYN (INSURANCE SERVICES) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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07/08/257 August 2025 New | Registered office address changed from One America Square London EC3N 2LS England to Universal House Bramhall Moor Technology Park Pepper Road, Hazel Grove Stockport SK7 5BW on 2025-08-07 |
29/07/2529 July 2025 New | Termination of appointment of Simon Christopher Bland as a director on 2025-06-20 |
24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
14/07/2514 July 2025 New | Purchase of own shares. |
09/07/259 July 2025 New | Resolutions |
09/07/259 July 2025 New | Memorandum and Articles of Association |
25/06/2525 June 2025 | Resolutions |
25/06/2525 June 2025 | Resolutions |
20/06/2520 June 2025 | |
20/06/2520 June 2025 | Resolutions |
20/06/2520 June 2025 | |
20/06/2520 June 2025 | Cancellation of shares. Statement of capital on 2025-06-20 |
20/06/2520 June 2025 | Statement of capital on 2025-06-20 |
18/06/2518 June 2025 | Micro company accounts made up to 2025-05-25 |
25/05/2525 May 2025 | Annual accounts for year ending 25 May 2025 |
23/01/2523 January 2025 | Micro company accounts made up to 2024-05-25 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
25/05/2425 May 2024 | Annual accounts for year ending 25 May 2024 |
19/02/2419 February 2024 | Micro company accounts made up to 2023-05-25 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-11 with updates |
25/05/2325 May 2023 | Annual accounts for year ending 25 May 2023 |
16/01/2316 January 2023 | Amended micro company accounts made up to 2022-05-25 |
16/12/2216 December 2022 | Micro company accounts made up to 2022-05-25 |
25/05/2225 May 2022 | Annual accounts for year ending 25 May 2022 |
18/02/2218 February 2022 | Micro company accounts made up to 2021-05-25 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
25/05/2125 May 2021 | Annual accounts for year ending 25 May 2021 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
25/05/2025 May 2020 | Annual accounts for year ending 25 May 2020 |
07/02/207 February 2020 | 25/05/19 UNAUDITED ABRIDGED |
28/10/1928 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1020 |
28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
28/10/1928 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
25/05/1925 May 2019 | Annual accounts for year ending 25 May 2019 |
28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM TREELYN HOUSE 11 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW |
22/02/1922 February 2019 | 25/05/18 UNAUDITED ABRIDGED |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
25/05/1825 May 2018 | Annual accounts for year ending 25 May 2018 |
16/02/1816 February 2018 | 25/05/17 UNAUDITED ABRIDGED |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GRAHAM |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM / 30/06/2016 |
25/05/1725 May 2017 | Annual accounts for year ending 25 May 2017 |
21/02/1721 February 2017 | Annual accounts small company total exemption made up to 25 May 2016 |
15/08/1615 August 2016 | DIRECTOR APPOINTED MR DANIEL BILLINGHAM |
22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
25/05/1625 May 2016 | Annual accounts for year ending 25 May 2016 |
18/02/1618 February 2016 | Annual accounts small company total exemption made up to 25 May 2015 |
24/07/1524 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
25/05/1525 May 2015 | Annual accounts for year ending 25 May 2015 |
23/02/1523 February 2015 | Annual accounts small company total exemption made up to 25 May 2014 |
03/12/143 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
03/12/143 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/12/143 December 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 1030 |
27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
25/05/1425 May 2014 | Annual accounts for year ending 25 May 2014 |
24/02/1424 February 2014 | Annual accounts small company total exemption made up to 25 May 2013 |
18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 1040 |
22/07/1322 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
25/05/1325 May 2013 | Annual accounts for year ending 25 May 2013 |
07/02/137 February 2013 | Annual accounts small company total exemption made up to 25 May 2012 |
03/07/123 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
25/05/1225 May 2012 | Annual accounts for year ending 25 May 2012 |
16/02/1216 February 2012 | Annual accounts small company total exemption made up to 25 May 2011 |
15/07/1115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
03/11/103 November 2010 | Annual accounts small company total exemption made up to 25 May 2010 |
05/08/105 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
12/02/1012 February 2010 | Annual accounts small company total exemption made up to 25 May 2009 |
08/02/108 February 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 1030 |
09/09/099 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | Annual accounts small company total exemption made up to 25 May 2008 |
22/07/0822 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/07 |
28/08/0728 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 25/05/06 |
26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0626 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 25/05/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | £ SR 10@1 25/05/04 |
21/03/0521 March 2005 | NC INC ALREADY ADJUSTED 30/01/04 |
18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/04 |
21/06/0421 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/03 |
01/02/041 February 2004 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS; AMEND |
21/01/0421 January 2004 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/02 |
26/10/0226 October 2002 | £ NC 1000/1300 20/09/02 |
26/10/0226 October 2002 | DIVISION 20/09/02 |
26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0226 October 2002 | NC INC ALREADY ADJUSTED 16/08/90 |
16/06/0216 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 25/05/02 |
21/09/0121 September 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
21/08/0021 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
26/07/9926 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
25/07/9825 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/984 March 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: GAYTON HOUSE 65 ASHBURNHAM ROAD NORTHAMPTON NN1 4RD |
06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
20/07/9720 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | DIRECTOR RESIGNED |
09/04/979 April 1997 | SECRETARY RESIGNED |
09/04/979 April 1997 | NEW SECRETARY APPOINTED |
09/08/969 August 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/955 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
03/11/943 November 1994 | RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS |
03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
31/08/9331 August 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: GAYTON HOUSE 65 ASHBURNHAM ROAD NORTHAMPTON NN1 4RD |
05/11/925 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/11/925 November 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
05/11/925 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: KING'S HOUSE 40 BILLING ROAD NORTHAMPTON NN1 5BA |
08/07/918 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
08/07/918 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
31/08/9031 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
12/09/8912 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
03/07/893 July 1989 | ALTER MEM AND ARTS 090689 |
29/06/8929 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/89 |
29/06/8929 June 1989 | COMPANY NAME CHANGED HIFRAY LIMITED CERTIFICATE ISSUED ON 30/06/89 |
26/06/8926 June 1989 | NC INC ALREADY ADJUSTED |
26/06/8926 June 1989 | £ NC 100/1000 09/06/8 |
21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: CHURCHILL HSE 2 BROADWAY KETTERING NORTHANTS |
27/04/8927 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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