TRENYTHON MANOR LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Full accounts made up to 2023-12-31 |
| 29/12/2429 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Statement of company's objects |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Graham Wilding as a director on 2023-10-31 |
| 03/10/233 October 2023 | Appointment of Mr Grant Craig Peires as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Helen Marie O'donnell as a director on 2023-09-30 |
| 15/08/2315 August 2023 | Satisfaction of charge 2 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 1 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 3 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 4 in full |
| 11/05/2311 May 2023 | Change of details for Mr James Cunningham Davis as a person with significant control on 2023-02-01 |
| 11/05/2311 May 2023 | Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2023-02-01 |
| 24/01/2324 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-01-04 to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 07/04/227 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/01/222 January 2022 | Previous accounting period shortened from 2021-01-05 to 2021-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 09/11/219 November 2021 | Director's details changed for Ms Helen Marie O'donnell on 2021-08-01 |
| 09/11/219 November 2021 | Director's details changed for Mr Graham Wilding on 2021-03-01 |
| 04/10/214 October 2021 | Previous accounting period shortened from 2021-01-06 to 2021-01-05 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILDING / 04/09/2018 |
| 15/09/1815 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE O'DONNELL / 01/07/2018 |
| 24/08/1824 August 2018 | CESSATION OF JANICE KINNISH AS A PSC |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR GRAHAM WILDING |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | PREVEXT FROM 31/12/2012 TO 07/01/2013 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 01/10/2012 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 15/10/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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