TRELLEBORG OF DENMARK (UK) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-08-31

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12/09/2312 September 2023 Change of details for Mr Alan John Gordon-Lee as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-08-28 with updates

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11/09/2311 September 2023 Registered office address changed from The Loft, Mill Lane Barnstaple Devon EX31 1JQ to Channel View Hills View Braunton EX33 2LA on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Alan John Gordon Lee on 2023-09-11

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11/09/2311 September 2023 Cessation of Alan John Gordon-Lee as a person with significant control on 2023-09-11

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/04/233 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/10/216 October 2021 Confirmation statement made on 2021-08-28 with no updates

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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10/11/1710 November 2017 28/08/09 FULL LIST AMEND

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30/10/1730 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2016

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30/10/1730 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/15

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30/10/1730 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/11

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30/10/1730 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/10

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30/10/1730 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/14

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30/10/1730 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/13

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30/10/1730 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/12

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN GORDON-LEE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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13/09/1513 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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24/09/1424 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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03/09/133 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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16/10/1216 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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19/09/1119 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/11/103 November 2010 Annual return made up to 28 August 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/09/0924 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY ALAN GORDON LEE

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17/06/0917 June 2009 SECRETARY APPOINTED MRS KIRSTEN GORDON-LEE

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29/09/0829 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS COCKBURN

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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28/08/0728 August 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/11/0617 November 2006 LOCATION OF DEBENTURE REGISTER

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17/11/0617 November 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 LOCATION OF REGISTER OF MEMBERS

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: THE LOFT MILL LANE, MILL ROAD BARNSTAPLE, DEVON EX31 1JQ

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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27/09/0527 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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28/09/0428 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/09/0329 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/10/023 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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