TREES PARK (CALLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Mr Binu Raj as a director on 2025-06-01 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 01/08/231 August 2023 | Cessation of Prabhdyal Singh Sodhi as a person with significant control on 2019-09-09 |
| 01/08/231 August 2023 | Notification of Steadfast Trust Company Ltd as a person with significant control on 2019-09-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Satisfaction of charge 028689800005 in full |
| 01/04/221 April 2022 | Satisfaction of charge 028689800007 in full |
| 01/04/221 April 2022 | Satisfaction of charge 028689800006 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/03/212 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PRABHDYAL SODHI |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028689800010 |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028689800011 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028689800009 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028689800008 |
| 09/05/199 May 2019 | ALTER ARTICLES 15/04/2019 |
| 09/05/199 May 2019 | ARTICLES OF ASSOCIATION |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PRABHDYAL SINGH SODHI / 05/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHDYAL SINGH SODHI / 05/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHDYAL SINGH SODHI / 05/04/2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MARK CLOONAN |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ANDY TAYLOR |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY TONY YOE |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR PHILIP STEPHEN RUSSELL |
| 16/05/1616 May 2016 | ALTER ARTICLES 29/04/2016 |
| 04/04/164 April 2016 | ALTER ARTICLES 17/03/2016 |
| 07/12/157 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ ENGLAND |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 82-84 CALCUTTA ROAD TILBURY ESSEX RM18 7QJ |
| 25/11/1425 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY RAJESH DOSHI |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MR TONY YOE |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028689800006 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028689800005 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028689800007 |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN LEWINGTON |
| 07/11/127 November 2012 | SECRETARY APPOINTED MR RAJESH DOSHI |
| 10/11/1110 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 211-219 HIGH STREET SOUTH EAST HAM LONDON E6 3PD |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS JEAN ANNE LEWINGTON / 20/11/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 04/11/02; NO CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: GREENWOOD 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 09/04/029 April 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FIRST GAZETTE |
| 27/12/0027 December 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: THE OAKLANDS 17 MINTERNE AVENUE NORWOOD GREEN MIDDLESEX UB2 4HN |
| 10/01/9710 January 1997 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/10/9611 October 1996 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/06/96 |
| 01/08/951 August 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 01/08/951 August 1995 | RE SHARES 15/03/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | NC INC ALREADY ADJUSTED 18/03/94 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | £ NC 100/1000 15/03/9 |
| 13/06/9513 June 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | COMPANY NAME CHANGED AYRESGRANGE LIMITED CERTIFICATE ISSUED ON 18/03/94 |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/12/938 December 1993 | ALTER MEM AND ARTS 23/11/93 |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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