TREF NO. 1 LIMITED

05814263
7TH FLOOR, WELLINGTON HOUSE 125 -130 STRAND LONDON ENGLAND WC2R 0AP

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 14 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 18 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 15 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Aug 2021 accounts Annual Accounts 13 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Mr Matthew Richard Hubbard) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Matthew Derek George Ridley) 1 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2020 accounts Annual Accounts 11 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 9 Buy now
02 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Mar 2019 capital Statement of capital (Section 108) 5 Buy now
25 Mar 2019 insolvency Solvency Statement dated 01/03/19 1 Buy now
25 Mar 2019 resolution Resolution 2 Buy now
08 Aug 2018 accounts Annual Accounts 9 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 10 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Appointment of director (Mr Sebastian Laurence Grenville Watson) 2 Buy now
08 Nov 2016 officers Termination of appointment of director (Salomon John Faye) 1 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Apr 2016 capital Return of Allotment of shares 4 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
26 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Jun 2015 officers Appointment of director (Mr Matthew Derek George Ridley) 2 Buy now
03 Jun 2015 officers Appointment of director (Salomon John Faye) 2 Buy now
03 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 officers Termination of appointment of director (David Michael Corker) 1 Buy now
01 Jun 2015 officers Termination of appointment of secretary (Gillianne Leedale) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Peter David Swallow) 1 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
29 May 2013 annual-return Annual Return 4 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 officers Change of particulars for director (Mr David Michael Corker) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Peter David Swallow) 2 Buy now
01 Jun 2011 officers Change of particulars for secretary (Mrs Gillianne Leedale) 1 Buy now
26 Aug 2010 accounts Annual Accounts 3 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 address Move Registers To Sail Company 1 Buy now
07 Jun 2010 address Change Sail Address Company 1 Buy now
23 Oct 2009 accounts Annual Accounts 1 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from, dunston innovation centre, dunston road, chesterfield, south YORKSHIRES41 8NG 1 Buy now
03 Jun 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 1 Buy now
23 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
12 Dec 2007 incorporation Memorandum Articles 11 Buy now
03 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2007 accounts Annual Accounts 2 Buy now
17 Oct 2007 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
24 Jul 2007 capital Ad 02/05/07--------- £ si 1@1 2 Buy now
19 Jun 2007 annual-return Return made up to 11/05/07; full list of members 7 Buy now
18 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers New director appointed 3 Buy now
03 May 2007 officers New director appointed 3 Buy now
03 May 2007 address Registered office changed on 03/05/07 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX 1 Buy now
11 May 2006 incorporation Incorporation Company 14 Buy now