23 TREMADOC ROAD LIMITED

03895755
64 GRAND DRIVE RAYNES PARK LONDON SW20 9DY

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2022 accounts Annual Accounts 2 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 officers Appointment of director (Dr Max Emmerich) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Laura Struan Macandrews) 1 Buy now
08 Sep 2021 accounts Annual Accounts 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 officers Change of particulars for director (Ms Laura Strvan Martin) 2 Buy now
29 Aug 2018 accounts Annual Accounts 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
06 Apr 2016 officers Appointment of director (Laura Strvan Martin) 2 Buy now
06 Apr 2016 officers Termination of appointment of director (Timothy Charles Lukins) 1 Buy now
31 Dec 2015 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
31 Dec 2014 annual-return Annual Return 6 Buy now
21 Sep 2014 accounts Annual Accounts 2 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 2 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
04 Dec 2012 officers Appointment of director (Mr Timothy Charles Lukins) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Michael Kirk-Martin) 1 Buy now
11 Sep 2012 accounts Annual Accounts 2 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
24 Aug 2011 accounts Annual Accounts 2 Buy now
20 Dec 2010 annual-return Annual Return 6 Buy now
20 Dec 2010 officers Change of particulars for director (Guy David Bennett) 2 Buy now
10 Aug 2010 accounts Annual Accounts 2 Buy now
19 Dec 2009 annual-return Annual Return 5 Buy now
19 Dec 2009 officers Change of particulars for director (Mr Michael Robert Kirk-Martin) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Guy David Bennett) 2 Buy now
22 Sep 2009 accounts Annual Accounts 2 Buy now
15 Dec 2008 annual-return Return made up to 13/12/08; full list of members 5 Buy now
12 Nov 2008 officers Director appointed mr michael robert kirk-martin 1 Buy now
12 Nov 2008 officers Appointment terminated director kay majid 1 Buy now
17 Oct 2008 accounts Annual Accounts 2 Buy now
04 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
03 Sep 2007 accounts Annual Accounts 2 Buy now
18 Dec 2006 annual-return Return made up to 16/12/06; full list of members 3 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
06 Sep 2006 accounts Annual Accounts 2 Buy now
21 Dec 2005 annual-return Return made up to 16/12/05; full list of members 3 Buy now
21 Dec 2005 officers Director's particulars changed 1 Buy now
26 Aug 2005 accounts Annual Accounts 2 Buy now
22 Dec 2004 annual-return Return made up to 16/12/04; full list of members 8 Buy now
22 Sep 2004 accounts Annual Accounts 2 Buy now
30 Dec 2003 annual-return Return made up to 16/12/03; full list of members 8 Buy now
19 Sep 2003 accounts Annual Accounts 3 Buy now
10 Jan 2003 annual-return Return made up to 16/12/02; full list of members 8 Buy now
12 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Aug 2002 address Registered office changed on 12/08/02 from: 12 tackley place oxford oxfordshire OX2 6RR 1 Buy now
12 Aug 2002 accounts Annual Accounts 2 Buy now
29 May 2002 officers Director resigned 1 Buy now
29 May 2002 officers New director appointed 2 Buy now
12 Feb 2002 address Registered office changed on 12/02/02 from: 72 bedford road london SW4 7HE 1 Buy now
12 Feb 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jan 2002 annual-return Return made up to 16/12/01; full list of members 8 Buy now
06 Aug 2001 accounts Annual Accounts 1 Buy now
11 Jan 2001 annual-return Return made up to 16/12/00; full list of members 7 Buy now
15 Mar 2000 address Registered office changed on 15/03/00 from: 13 radnor walk london SW3 4BP 1 Buy now
15 Mar 2000 capital Ad 10/03/00--------- £ si 2@1=2 £ ic 1/3 2 Buy now
15 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
20 Dec 1999 incorporation Memorandum Articles 22 Buy now
16 Dec 1999 incorporation Incorporation Company 25 Buy now