TREGARTHA DINNIE LIMITED

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DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 Voluntary strike-off action has been suspended

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE HAYWARD / 12/09/2019

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE HAYWARD / 06/12/2018

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20/08/1820 August 2018 31/05/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTERS SNOWDON ADVERTISING LIMITED

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN GEORGE WALTERS / 24/01/2018

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28/11/1728 November 2017 31/05/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR UNITED KINGDOM

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKS MK9 2HR ENGLAND

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM SUITE 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM

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21/12/1621 December 2016 DIRECTOR APPOINTED MR AUSTIN GEORGE WALTERS

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR LESTER DINNIE

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHASTNEY

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD TREGARTHA

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21/12/1621 December 2016 DIRECTOR APPOINTED MS JANE ANNE HAYWARD

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21/12/1621 December 2016 PREVEXT FROM 30/04/2016 TO 31/05/2016

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05/12/165 December 2016 30/04/16 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM SUITE 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA TREGARTHA

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 140 FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM

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06/07/126 July 2012 ALTER ARTICLES 06/06/2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 10 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER DINNIE / 31/01/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET TREGARTHA / 31/01/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHASTNEY / 31/01/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DONALD TREGARTHA / 31/01/2012

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26/04/1226 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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11/04/1211 April 2012 11/11/11 STATEMENT OF CAPITAL GBP 1003

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ

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18/11/1118 November 2011 30/04/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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12/08/1012 August 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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11/04/1011 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHASTNEY / 04/12/2009

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19/02/1019 February 2010 CHANGE PERSON AS DIRECTOR

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17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/09/0924 September 2009 30/04/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 30/04/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE DINNIE

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17/04/0817 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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18/05/0518 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/04/0527 April 2005 SECRETARY RESIGNED

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19/04/0419 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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10/04/0210 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 NEW SECRETARY APPOINTED

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16/02/0016 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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20/04/9920 April 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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24/04/9824 April 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/05/9725 May 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 REGISTERED OFFICE CHANGED ON 06/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX HA3 6PE

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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16/04/9616 April 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/04/9512 April 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/05/9410 May 1994 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/04/9321 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/9321 April 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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24/06/9224 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9213 April 1992 SECRETARY RESIGNED

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06/04/926 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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