TREGUNTER ROAD (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Director's details changed for Robert Anthony Syvret on 2025-02-25 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Appointment of Tertius Nominees (Jersey) Limited as a director on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Anthony Joseph Daly as a director on 2024-12-05 |
| 05/12/245 December 2024 | Termination of appointment of Danielle Noel Cotter as a director on 2024-12-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH DALY / 18/07/2018 |
| 30/05/1830 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLA BIN ZAYED AL NAHYAN |
| 28/02/1828 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 08/02/178 February 2017 | DIRECTOR APPOINTED ROBERT ANTHONY SYVRET |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MICHALSKI |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED DANIELLE NOEL COTTER |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED JANE CARMICHAEL MICHALSKI |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNIGHT |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ANTHONY JOSEPH DALY |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089100310001 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY JTC (JERSEY) LIMITED |
| 27/10/1627 October 2016 | SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CUDLIPP |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR TIMOTHY ADRIAN KNIGHT |
| 17/09/1617 September 2016 | DIRECTOR APPOINTED MR PHILIP THOMAS HENDY |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 15/03/1615 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/10/1526 October 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED PHILIP HENRY BURGIN |
| 12/03/1512 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIME |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR TREVOR GILES |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MARTIN GORDON CUDLIPP |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIME |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CUDLIPP |
| 15/04/1415 April 2014 | CORPORATE SECRETARY APPOINTED JTC (JERSEY) LIMITED |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED |
| 25/02/1425 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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