TRAPEZE GROUP (UK) LIMITED

04160790
BROOK SUITE, GROUND FLOOR BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Change of particulars for director (Mr William Robert Delaney) 2 Buy now
26 Sep 2024 accounts Annual Accounts 35 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Appointment of director (Mr Fredric James Grashoff) 2 Buy now
28 Sep 2023 accounts Annual Accounts 35 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2023 officers Termination of appointment of director (Soren Peder Westermann) 1 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 officers Appointment of director (Mr Robert Peter Clay) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Kumar Kona) 1 Buy now
07 Nov 2022 accounts Annual Accounts 36 Buy now
04 Apr 2022 accounts Annual Accounts 32 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Mr William Delaney) 2 Buy now
12 May 2021 officers Termination of appointment of director (Carrie Marks) 1 Buy now
12 May 2021 officers Appointment of director (Mr Soren Peder Westermann) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Martin Timothy Porter) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 30 Buy now
18 Feb 2021 officers Termination of appointment of director (Charles Peter Bell) 1 Buy now
23 Jul 2020 officers Termination of appointment of director (Janice Mcpherson) 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2019 accounts Annual Accounts 30 Buy now
06 Aug 2019 officers Appointment of director (Mr Kumar Kona) 2 Buy now
12 Mar 2019 officers Appointment of director (Mrs Clair Clarke) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Clair Clarke) 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Robert Clay) 1 Buy now
18 Jul 2018 officers Appointment of secretary (Mrs Claire Charlotte Anne Sidhu) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Robert Clay) 1 Buy now
18 Jul 2018 officers Appointment of director (Miss Carrie Marks) 2 Buy now
18 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2018 accounts Annual Accounts 30 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2017 accounts Annual Accounts 28 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 32 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
14 Sep 2015 accounts Annual Accounts 22 Buy now
21 May 2015 officers Appointment of director (Mr Martin Timothy Porter) 2 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
17 Mar 2014 accounts Annual Accounts 20 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 capital Return of Allotment of shares 4 Buy now
23 Dec 2013 resolution Resolution 4 Buy now
25 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Jun 2013 insolvency Solvency statement dated 28/05/13 2 Buy now
25 Jun 2013 resolution Resolution 5 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 accounts Annual Accounts 22 Buy now
04 Oct 2012 accounts Annual Accounts 22 Buy now
18 Jul 2012 officers Appointment of director (Ms Janice Mcpherson) 2 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
04 Mar 2011 accounts Annual Accounts 20 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
12 May 2010 accounts Annual Accounts 19 Buy now
29 Apr 2010 officers Termination of appointment of director (Kevin Brock) 1 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Appointment of corporate director (Clair Clarke) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Robert Clay) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Kevin John Colin Brock) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Dr Charles Peter Bell) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Robert Clay) 1 Buy now
04 Aug 2009 officers Director and secretary's change of particulars / robert clay / 03/08/2009 1 Buy now
19 May 2009 officers Appointment terminated director john page 1 Buy now
04 Mar 2009 accounts Annual Accounts 20 Buy now
20 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
24 Oct 2008 accounts Annual Accounts 19 Buy now
10 Oct 2008 officers Director appointed dr charles peter bell 2 Buy now
18 Feb 2008 annual-return Return made up to 15/02/08; full list of members 2 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
29 Jun 2007 accounts Annual Accounts 20 Buy now
15 May 2007 incorporation Memorandum Articles 8 Buy now
03 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
07 Mar 2007 officers Director's particulars changed 1 Buy now
05 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
05 Mar 2007 officers Secretary resigned 2 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: brockstead studio huxley court, south cerney cirencester gloucestershire GL7 5XF 1 Buy now
12 Oct 2006 resolution Resolution 7 Buy now
28 Sep 2006 accounts Annual Accounts 9 Buy now
04 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
04 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now