TREPP LIMITED

Company number 03087851 ·

Dissolved

98 filings

Date Filing
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE DICOLA View document
29 Jul 2019 DIRECTOR APPOINTED MRS FRANCES LOUISE SALLAS View document
18 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
28 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
28 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View document
28 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View document
28 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
27 Jan 2017 SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS View document
27 Jan 2017 APPOINTMENT TERMINATED, SECRETARY PAUL SYKES View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES View document
27 Jan 2017 DIRECTOR APPOINTED MR ADRIAN PERRY View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
24 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
18 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
28 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
19 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
24 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
24 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
31 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
21 Sep 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE GERMANO DICOLA / 27/07/2010 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
17 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
11 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
7 Jan 2009 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
14 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
13 Sep 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 2006 COMPANY NAME CHANGED BRITISH PATHE NEWS LIMITED CERTIFICATE ISSUED ON 11/01/06 View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 60 CHARLOTTE STREET LONDON W1T 2NU View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 DIRECTOR RESIGNED View document
23 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
5 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
7 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
25 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
22 Oct 2004 DIRECTOR RESIGNED View document
27 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
12 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: NEW PATHE HOUSE 57 JAMESTOWN ROAD CAMDEN LONDON NW1 7DB View document
20 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
10 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2003 DIRECTOR RESIGNED View document
12 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
11 Dec 2002 NEW SECRETARY APPOINTED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 SECRETARY RESIGNED View document
6 Sep 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
15 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
15 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 60 CHARLOTTE STREET LONDON W1P 2AX View document
12 Sep 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
15 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
8 Nov 1999 DIRECTOR RESIGNED View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
18 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
1 Sep 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
30 Sep 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS View document
26 Aug 1997 DIRECTOR RESIGNED View document
26 Aug 1997 SECRETARY RESIGNED View document
19 Aug 1997 NEW SECRETARY APPOINTED View document
16 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
16 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 09/04/97 View document
18 Sep 1996 SECRETARY RESIGNED View document
5 Sep 1996 DIRECTOR RESIGNED View document
3 Sep 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS View document
14 Feb 1996 NEW DIRECTOR APPOINTED View document
9 Feb 1996 NEW DIRECTOR APPOINTED View document
23 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
27 Nov 1995 SECRETARY RESIGNED View document
27 Nov 1995 REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 SECRETARY RESIGNED View document
27 Nov 1995 NEW SECRETARY APPOINTED View document
27 Nov 1995 NEW SECRETARY APPOINTED View document
13 Oct 1995 ADOPT MEM AND ARTS 04/08/95 View document
13 Oct 1995 COMPANY NAME CHANGED YES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/10/95 View document
11 Oct 1995 SECRETARY RESIGNED View document
11 Oct 1995 NEW SECRETARY APPOINTED View document
4 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document