TRI2015 LTD



Company Documents

DateDescription
28/06/2128 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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25/09/1925 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/07/1612 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8

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27/04/1627 April 2016 COMPANY NAME CHANGED TUDOR ROSE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/04/16

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27/04/1627 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/01/168 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019600000016

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019600000015

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019600000014

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019600000013

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019600000012

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM KINGFISHER BUSINESS PARK LONDON ROAD STROUD GLOUCESTERSHIRE GL5 2BU

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
KINGFISHER BUSINESS PARK
LONDON ROAD
STROUD
GLOUCESTERSHIRE
GL5 2BU

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27/02/1527 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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12/02/1512 February 2015 AUDITOR'S RESIGNATION

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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02/12/142 December 2014 DIRECTOR APPOINTED MR JOHN ANTHONY STEPHENSON

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHORT

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AIRD

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10/04/1310 April 2013 DIRECTOR APPOINTED MR CHRISTOPHER PAUL COUZINS-SHORT

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10/04/1310 April 2013 SECRETARY APPOINTED MR CHRISTOPHER PAUL COUZINS-SHORT

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY MARK EDMANDS

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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05/11/125 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AIRD / 01/02/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE SHORT / 01/02/2012

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR APPOINTED MR NICHOLAS CLIVE SHORT

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30/01/1230 January 2012 SECRETARY APPOINTED MR MARK JOHN EDMANDS

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR STUART DIXON

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30/01/1230 January 2012 APPOINTMENT TERMINATED, SECRETARY STUART DIXON

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/12/1113 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/02/105 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN AIRD / 31/01/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART FREDERICK DIXON / 31/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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16/02/0916 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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20/09/0820 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/05/0815 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/05/0815 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/0812 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/0812 May 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/04/0815 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/04/0811 April 2008 DIRECTOR APPOINTED JOHN FREDERICK GIBSON

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11/04/0811 April 2008 DIRECTOR AND SECRETARY APPOINTED STUART DIXON

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11/04/0811 April 2008 DIRECTOR RESIGNED CHRISTOPHER ROSE

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSE

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN ROSE

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11/04/0811 April 2008 DIRECTOR AND SECRETARY RESIGNED SUSAN ROSE

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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08/02/078 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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14/03/0614 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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03/02/053 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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14/11/0314 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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23/04/0323 April 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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22/02/0222 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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19/07/0119 July 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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10/02/0010 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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31/07/9831 July 1998 COMPANY NAME CHANGED TUDOR ROSE FOOD EXPORTS LIMITED CERTIFICATE ISSUED ON 03/08/98

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31/07/9831 July 1998 COMPANY NAME CHANGED TUDOR ROSE FOOD EXPORTS LIMITED CERTIFICATE ISSUED ON 03/08/98; RESOLUTION PASSED ON 17/07/98

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29/07/9829 July 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: CHESTNUT HOUSE BOWBRIDGE STROUD GLOUCESTERSHIRE GL5 2LA

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20/06/9820 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9823 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/03/9727 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: UNIT E1 PHOENIX TRADING ESTATE LONDON ROAD, THRUPP, STROUD GLOS GL5 2BX

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24/03/9624 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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24/03/9624 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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03/05/953 May 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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24/11/9424 November 1994 NEW SECRETARY APPOINTED

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01/06/941 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/944 March 1994 DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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06/12/936 December 1993 £ NC 100/100000 15/11/93

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06/12/936 December 1993 NC INC ALREADY ADJUSTED 15/11/93

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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26/10/9326 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9316 February 1993 REGISTERED OFFICE CHANGED ON 16/02/93

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16/02/9316 February 1993 DIRECTOR'S PARTICULARS CHANGED

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16/02/9316 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: C5, PHOENIX TRADING ESTATE LONDON ROAD, THRUPP STROUD GLOS. GL5 2BX.

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: G OFFICE CHANGED 15/02/93 C5, PHOENIX TRADING ESTATE LONDON ROAD, THRUPP STROUD GLOS. GL5 2BX.

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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24/01/9224 January 1992 DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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31/07/9131 July 1991 REGISTERED OFFICE CHANGED ON 31/07/91 FROM: THAMES HOUSE 49 LANSDOWN STROUD GLOUCESTERSHIRE GLB 1BN

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31/07/9131 July 1991 REGISTERED OFFICE CHANGED ON 31/07/91 FROM: G OFFICE CHANGED 31/07/91 THAMES HOUSE 49 LANSDOWN STROUD GLOUCESTERSHIRE GLB 1BN

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24/04/9124 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9124 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9112 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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04/05/904 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/904 April 1990 NEW DIRECTOR APPOINTED

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04/04/904 April 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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26/06/8926 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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24/03/8824 March 1988 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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13/10/8713 October 1987 NEW DIRECTOR APPOINTED

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14/03/8714 March 1987 REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 12 CLARENCE STREET GLOUCESTER GL1 1DX

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14/03/8714 March 1987 REGISTERED OFFICE CHANGED ON 14/03/87 FROM: G OFFICE CHANGED 14/03/87 12 CLARENCE STREET GLOUCESTER GL1 1DX

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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19/11/8619 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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09/06/869 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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