TRETT CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-09-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 04/10/234 October 2023 | Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to 190 Aztec West Aztec West Almondsbury Bristol BS32 4TP on 2023-10-04 |
| 10/08/2310 August 2023 | Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 2023-08-10 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DAVID JOHN KILGOUR |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR GORDON WILKINSON |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1516 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 29/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PATRICK MCDONALD / 29/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1 NORTON FOLGATE LONDON E1 6DB |
| 24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/01/1322 January 2013 | AUDITOR'S RESIGNATION |
| 22/01/1322 January 2013 | AUDITOR'S RESIGNATION |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1224 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN UNITED KINGDOM |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HAMILTON |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN WEBSTER |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FARR |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/11/1118 November 2011 | SECTION 519 |
| 19/10/1119 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | SECTION 517, 519, 523 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | SECRETARY APPOINTED MISS JENNIFER HAMILTON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SADLER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUDHOE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER TRETT |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR JOHN JAMES CHUBB |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ALASTAIR RICHARD FARR |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARDING / 27/09/2010 |
| 12/11/1012 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND FARROW / 27/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN PRUDHOE / 27/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN BLACKBURN / 27/09/2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LUMLEY |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARROW |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAYERS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYERS |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MR DAVID JOHN SADLER |
| 09/11/099 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIMI KABUZI |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | AUDITOR'S RESIGNATION |
| 10/02/0910 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/04/0810 April 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 08/04/088 April 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DAVID JOHN SADLER |
| 08/04/088 April 2008 | DIRECTOR APPOINTED LAWRENCE GARETH SPENCER HUGHES |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0328 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 11,HALL QUAY, GREAT YARMOUTH, NORFOLK. |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 25/03/97 |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 25/03/97 |
| 01/11/991 November 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | ALTER MEM AND ARTS 18/09/92 |
| 07/10/927 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: VAUXHALL HOUSE, RUNHAM, VAUXHALL, GT.YARMOUTH,NORFOLK.NR30 1SE |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 09/02/909 February 1990 | VARYING SHARE RIGHTS AND NAMES 14/12/89 |
| 30/10/8930 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | COMPANY NAME CHANGED TRETT COMMERCIAL AND CONTRACT CO NSULTANTS LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 11 HALL QUAY GREAT YARMOUTH NORFOLK NR3O 1HP |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | COMPANY NAME CHANGED TRETT CONTRACT SERVICES (ABERDEE N) LIMITED CERTIFICATE ISSUED ON 12/12/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: VAUXHALL HOUSE RUNHAM VAUXHALL GREAT YARMOUTH NORFOLK |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/12/8229 December 1982 | CERTIFICATE OF INCORPORATION |
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