TREF NO. 1 LIMITED
Company number 05814263 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 11 Aug 2025 | Appointment of Mr Nauman Yousaf Toor as a director on 2025-06-30 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 18 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 3 Dec 2020 | Registered office address changed from , C/O Temporis Capital Llp, Berger House 36-38 Berkeley Square, London, W1J 5AE to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2020-12-03 · 1 page | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 25 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 25 Mar 2019 | SOLVENCY STATEMENT DATED 01/03/19 | View document |
| 25 Mar 2019 | SHARE PREMIUM A/C BE CANCELLED 07/03/2019 | View document |
| 25 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 38702.00 | View document |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SALOMON FAYE | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE WATSON | View document |
| 30 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | SAIL ADDRESS CHANGED FROM: 36 BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG ENGLAND | View document |
| 8 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 38702.00 | View document |
| 12 Apr 2016 | SUB-DIVISION 15/03/16 | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | COMPANY NAME CHANGED BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED CERTIFICATE ISSUED ON 26/06/15 | View document |
| 15 Jun 2015 | Registered office address changed from , C/O Temporis House, Berger House Berkeley Square, London, W1J 5AE, England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2015-06-15 · 1 page | View document |
| 15 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O TEMPORIS HOUSE BERGER HOUSE BERKELEY SQUARE LONDON W1J 5AE ENGLAND | View document |
| 12 Jun 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED SALOMON JOHN FAYE | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY | View document |
| 3 Jun 2015 | Registered office address changed from , 36 the Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2015-06-03 · 1 page | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIANNE LEEDALE | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SWALLOW | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORKER | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIANNE LEEDALE / 01/06/2011 | View document |
| 1 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SWALLOW / 01/06/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CORKER / 01/06/2011 | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | 287 · 1 page | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD SOUTH YORKSHIRES41 8NG | View document |
| 3 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2007 | COMPANY NAME CHANGED BOLSTERSTONE INNOVATIVE ENERGY ( NUMBER THREE) LIMITED CERTIFICATE ISSUED ON 03/12/07 | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | 287 · 1 page | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 11 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |