TRETT LIMITED
Company number 01339325 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Full accounts made up to 2025-09-30 · 17 pages | View document |
| 28 Apr 2026 | Satisfaction of charge 013393250008 in full · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 5 Jun 2025 | Full accounts made up to 2024-09-30 · 17 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-09-30 · 17 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 4 Oct 2023 | Registered office address changed from 125 Suite 707-708, Floor 7 Old Broad Street London EC2N 1AR England to 190 Aztec West Alm Bristol BS32 4TP on 2023-10-04 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 707-708, Floor 7 Old Broad Street London EC2N 1AR on 2023-08-10 · 1 page | View document |
| 14 Jul 2023 | Full accounts made up to 2022-09-30 · 16 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-09-30 · 15 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2020-09-30 · 15 pages | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MR DAVID JOHN KILGOUR | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR GORDON WILKINSON | View document |
| 21 Dec 2015 | AGREEMENT DEBENTURE GUARANTEE 30/11/2015 | View document |
| 17 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 7 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013393250008 | View document |
| 4 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 29/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PATRICK MCDONALD / 24/10/2014 | View document |
| 9 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1 NORTON FOLGATE LONDON E1 6DB | View document |
| 24 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN WEBSTER | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HAMILTON | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FARR | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN ENGLAND | View document |
| 17 May 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Nov 2011 | SECTION 519 | View document |
| 19 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | SECTION 517, 519, 523 | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SADLER | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUDHOE | View document |
| 4 Aug 2011 | SECRETARY APPOINTED MISS JENNIFER HAMILTON | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER TRETT | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR JOHN JAMES CHUBB | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR ALASTAIR RICHARD FARR | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN PRUDHOE / 27/09/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND FARROW / 27/09/2010 | View document |
| 12 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LUMLEY | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2010 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARROW | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAYERS | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYERS | View document |
| 18 Feb 2010 | SECRETARY APPOINTED MR DAVID JOHN SADLER | View document |
| 9 Nov 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIMI KABUZI | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 5 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Apr 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED DAVID JOHN SADLER | View document |
| 8 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED LAWRENCE GARETH SPENCER HUGHES | View document |
| 29 Oct 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 11,HALL QUAY, GREAT YARMOUTH, NORFOLK. | View document |
| 9 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | APPROVE OFF MARKET PUR 09/03/01 | View document |
| 29 Jul 2001 | £ IC 99319/97319 09/03/01 £ SR [email protected]=2000 | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | VARYING SHARE RIGHTS AND NAMES 27/11/99 | View document |
| 4 Jan 2000 | VARYING SHARE RIGHTS AND NAMES 27/11/99 | View document |
| 4 Jan 2000 | ADOPT MEM AND ARTS 27/11/99 | View document |
| 4 Jan 2000 | £ NC 113100/124300 27/11/99 | View document |
| 26 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | NC INC ALREADY ADJUSTED 30/03/98 | View document |
| 10 May 1998 | £ NC 112100/113100 30/03/98 | View document |
| 31 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | DIRECTOR RESIGNED | View document |
| 3 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 27/09/96; CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 5 Feb 1996 | £ IC 109388/100099 25/11/95 £ SR [email protected]=9289 | View document |
| 1 Feb 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/95 | View document |
| 29 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 5 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 May 1994 | DIRECTOR RESIGNED | View document |
| 12 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED | View document |
| 10 Nov 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1992 | ALTER MEM AND ARTS 18/09/92 | View document |
| 7 Oct 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/92 | View document |
| 24 Aug 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: VAUXHALL HOUSE, RUNHAM VAUXHALL, GREAT YARMOUTH, NORFOLK. NR30 1SE | View document |
| 26 May 1992 | S-DIV 30/04/92 | View document |
| 26 May 1992 | NC INC ALREADY ADJUSTED 30/04/92 | View document |
| 26 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 | View document |
| 14 Feb 1992 | NC INC ALREADY ADJUSTED 17/05/82 | View document |
| 14 Feb 1992 | £35000 27/02/85 | View document |
| 14 Feb 1992 | £64900 04/04/87 | View document |
| 14 Feb 1992 | NC INC ALREADY ADJUSTED 27/02/85 | View document |
| 14 Feb 1992 | CONV/REDES SHARES 17/05/82 | View document |
| 14 Feb 1992 | CONVE 17/05/82 | View document |
| 14 Feb 1992 | NC INC ALREADY ADJUSTED 04/04/87 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 2 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 2 Jun 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: DIANA HOUSE, 33/34,CHISWELL STREET, LONDON. EC1Y 4SE | View document |
| 2 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | COMPANY NAME CHANGED TRETT CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/89 | View document |
| 21 Feb 1989 | DIRECTOR RESIGNED | View document |
| 3 Aug 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: LEITH HOUSE 47/57 GRESHAM STREET LONDON EC2V 7EJ | View document |
| 27 Jan 1988 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 9 Oct 1987 | DIRECTOR RESIGNED | View document |
| 9 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 17 Sep 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 12 Nov 1985 | REGISTERED OFFICE CHANGED ON 12/11/85 FROM: 11 HALL QUAY GT YARMOUTH NORFOLK NR30 1HP | View document |
| 18 Sep 1985 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 17 Nov 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |