TRY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR STUART ALEXANDER WALDMAN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 08/03/178 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/06/1529 June 2015 | 29/06/15 STATEMENT OF CAPITAL GBP 0.10 |
| 29/06/1529 June 2015 | SOLVENCY STATEMENT DATED 24/06/15 |
| 29/06/1529 June 2015 | REDUCE ISSUED CAPITAL 24/06/2015 |
| 29/06/1529 June 2015 | STATEMENT BY DIRECTORS |
| 26/06/1526 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUXBURY / 27/02/2015 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 14/05/1214 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 15/03/1215 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRACLOUGH |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/05/119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EAMON NELSON / 09/05/2011 |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 08/05/2010 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | AGREE CHARGE DOCS APRVE 07/02/07 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | REREG PLC-PRI 16/09/02 |
| 03/10/023 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | RETURN MADE UP TO 09/05/01; CHANGE OF MEMBERS |
| 22/12/0022 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | RETURN MADE UP TO 09/05/00; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0025 May 2000 | £692032 16/05/00 |
| 11/05/0011 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/05/9927 May 1999 | RETURN MADE UP TO 09/05/99; BULK LIST AVAILABLE SEPARATELY |
| 24/05/9924 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/99 |
| 16/05/9916 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 04/06/984 June 1998 | RETURN MADE UP TO 09/05/98; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9820 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 09/05/97; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9721 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/97 |
| 09/05/979 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 09/05/96; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9622 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 21/03/96 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 09/05/95; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 10/07/9510 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 09/05/95; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9531 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/95 |
| 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 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | NC INC ALREADY ADJUSTED 14/04/94 |
| 03/08/943 August 1994 | REDUCTION OF SHARE PREMIUM |
| 30/07/9430 July 1994 | REDUCTION SHARE PREMIUM |
| 09/06/949 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/94 |
| 28/03/9428 March 1994 | LISTING OF PARTICULARS |
| 25/03/9425 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/93 |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 09/05/93; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9313 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/06/922 June 1992 | RETURN MADE UP TO 09/05/92; BULK LIST AVAILABLE SEPARATELY |
| 10/04/9210 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | INTERIM ACCOUNTS MADE UP TO 30/06/91 |
| 16/09/9116 September 1991 | NC INC ALREADY ADJUSTED 19/08/91 |
| 22/08/9122 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/91 |
| 07/08/917 August 1991 | LISTING OF PARTICULARS |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | RETURN MADE UP TO 09/05/91; BULK LIST AVAILABLE SEPARATELY |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/919 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/91 |
| 09/05/919 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 09/05/90; BULK LIST AVAILABLE SEPARATELY |
| 08/06/908 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/8910 May 1989 | NC INC ALREADY ADJUSTED |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/89 |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/8917 April 1989 | LISTING OF PARTICULARS |
| 13/03/8913 March 1989 | 35000 @ £1 13/12/88 |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | £ IC 399824/364824 £ SR 35000@1=35000 |
| 03/08/883 August 1988 | AUDITORS' REPORT |
| 03/08/883 August 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/883 August 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/883 August 1988 | REREGISTRATION PRI-PLC 260788 |
| 03/08/883 August 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/883 August 1988 | AUDITORS' STATEMENT |
| 03/08/883 August 1988 | BALANCE SHEET |
| 27/07/8827 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/8826 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | AUTH PURCHASE SHARES NOT CAP |
| 20/12/8620 December 1986 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | GAZETTABLE DOCUMENT |
| 18/10/8618 October 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 26/09/8626 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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