TRETHOWANS SERVICES (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF |
| 02/06/252 June 2025 | Appointment of Mr Neil Antony Lloyd as a director on 2025-05-19 |
| 02/06/252 June 2025 | Appointment of Mr Nigel Richard Osborne as a director on 2025-05-19 |
| 02/06/252 June 2025 | Termination of appointment of Paul Longman as a director on 2025-05-19 |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Appointment of Mr Paul Longman as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Simon James Rhodes as a director on 2021-06-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RHODES / 01/01/2015 |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 |
| 22/12/1422 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/12/136 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACRAE |
| 30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MACRAE / 01/10/2009 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RHODES / 01/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR SIMON JAMES RHODES |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED TRETHOWANS LIMITED CERTIFICATE ISSUED ON 28/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/028 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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