TREGWYLAN MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Appointment of Mrs Lynn Maureen Williams as a director on 2023-10-12 |
| 14/09/2314 September 2023 | Termination of appointment of Gwilym Iwan Huws as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-27 with updates |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-27 with updates |
| 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 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTONIA / 17/10/2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ALAN JAMES LIFE |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVANS |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/04/1624 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/04/1525 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BOWERS / 01/02/2014 |
| 25/04/1525 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GWILYM IWAN HUWS / 01/08/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR FREDERICK LLEWELYN EVANS |
| 07/10/117 October 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 47 HEN GEI LLECHI Y FELINHELI GWYNEDD LL56 4PD WALES |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O C/O, COASTAL (CYMRU) LIMITED COASTAL (CYMRU) LIMITED MONA ROAD MENAI BRIDGE ISLE OF ANGLESEY LL59 5EA |
| 09/06/119 June 2011 | DIRECTOR APPOINTED GWILYM IWAN HUWS |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 17/05/1017 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCDONALD / 27/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BOWERS / 27/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTONIA / 27/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER GEE / 27/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN LESTER PARKER / 27/03/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 17/06/0917 June 2009 | SECRETARY APPOINTED THOMAS PETER GEE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SARGEANT |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PARKER / 14/04/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED THOMAS PETER GEE |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED BRIAN JAMES MCDONALD |
| 04/12/084 December 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS SECRETARIAL LTD |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FITCH |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BARTLETT |
| 07/05/087 May 2008 | DIRECTOR APPOINTED DAVID JOHN ANTONIA |
| 05/04/085 April 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DOREEN LESTER PARKER |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COLLINS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: NEW FOUNDRY BUILDING JOHNSTOWN WREXHAM LL14 1LU |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: C/O CARLTON (NORTH WALES) LTD Y WERDDON PENTREFELIN WREXHAM CLWYD LL13 7NB |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 27/03/00; CHANGE OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/11/98 |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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