TRM (GREENFOCUS) DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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11/04/2411 April 2024 Change of details for Dr Thomas Rae Manley as a person with significant control on 2024-04-11

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11/04/2411 April 2024 Change of details for The Executors of the Late Thomas Rae Manley as a person with significant control on 2024-04-09

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15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RAE MANLEY

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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12/10/1712 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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07/10/157 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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26/09/1426 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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21/01/1421 January 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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03/10/133 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 01/03/2012

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 06/12/2011

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02/12/112 December 2011 SECOND FILING FOR FORM CH04

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25/11/1125 November 2011 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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13/09/1113 September 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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21/09/1021 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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08/06/108 June 2010 30/09/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 30/09/08 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009

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16/09/0816 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY

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27/08/0827 August 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/04/0719 April 2007 S366A DISP HOLDING AGM 18/01/07

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06/10/066 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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