TRELAWNY SPT LIMITED

Name:	TRELAWNY SPT LIMITED TRELAWNY SPT LTD
Address:	13 HIGHDOWN ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Incorporation Date:	2003-10-27

Company Documents

date	name	form type
2022-02-10	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY	TM01
2022-08-03	FULL ACCOUNTS MADE UP TO 31/12/21	AA
2022-10-29	CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES	CS01
2021-04-09	DIRECTOR APPOINTED MR STEVEN PAUL JOHNSON	AP01
2021-10-26	ADOPT ARTICLES 30/09/2021	RES01
2021-10-28	CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES	CS01
2021-10-26	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-06-29	FULL ACCOUNTS MADE UP TO 31/12/20	AA
2020-07-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2020-02-18	SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ADAMO / 18/02/2020	CH03
2020-02-18	DIRECTOR APPOINTED MRS SARAH LOUISE ADAMO	AP01
2020-02-18	DIRECTOR APPOINTED MR DANIEL GORDON ROWLEDGE	AP01
2020-06-15	FULL ACCOUNTS MADE UP TO 31/12/19	AA
2020-10-30	CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES	CS01
2019-05-16	FULL ACCOUNTS MADE UP TO 31/12/18	AA
2019-10-28	CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES	CS01
2019-10-28	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN	TM01
2018-11-16	APPOINTMENT TERMINATED, DIRECTOR MORGAN O'BRIEN	TM01
2018-06-25	DIRECTOR APPOINTED MR ADAM NATHANIAL DICKINSON	AP01
2018-09-03	FULL ACCOUNTS MADE UP TO 31/12/17	AA
2018-03-02	APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSON	TM01
2018-03-02	APPOINTMENT TERMINATED, DIRECTOR CATHY FENNESSY	TM01
2018-10-29	CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES	CS01
2018-03-02	APPOINTMENT TERMINATED, DIRECTOR MARKUS EVERS	TM01
2018-03-07	DIRECTOR APPOINTED MR PETER IAN ROWLANDS	AP01
2017-11-10	CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES	CS01
2017-06-09	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2016-06-16	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-11-11	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES	CS01
2016-05-26	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2016-11-17	REGISTRATION OF A CHARGE / CHARGE CODE 049438390005	MR01
2015-10-27	27/10/15 FULL LIST	AR01
2015-06-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2015-08-10	DIRECTOR APPOINTED MR MARKUS EVERS	AP01
2015-04-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-05-20	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-24	DIRECTOR APPOINTED MS CATHY FENNESSY	AP01
2015-07-24	DIRECTOR APPOINTED MR MORGAN O'BRIEN	AP01
2015-10-27	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES HARALD HJALMAR / 30/06/2015	CH01
2015-07-28	DIRECTOR APPOINTED MR CLAES HARALD HJALMAR	AP01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-09	27/10/14 FULL LIST	AR01
2013-09-11	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-10	27/10/13 FULL LIST	AR01
2012-11-26	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BAILEY / 24/10/2012	CH01
2012-09-21	SECRETARY APPOINTED SARAH LOUISE ADAMO	AP03
2012-11-26	27/10/12 FULL LIST	AR01
2012-04-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-11-25	27/10/11 FULL LIST	AR01
2011-09-20	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-01-04	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CHAPMAN / 27/10/2009	CH01
2010-06-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2010-01-04	APPOINTMENT TERMINATED, SECRETARY SARAH ADAMO	TM02
2010-06-15	REGISTERED OFFICE CHANGED ON 15/06/2010 FROMTHE OLD TANNERYHENSINGTON ROADWOODSTUCKOXFORDSHIREOX20 1JL	AD01
2010-01-04	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BAILEY / 27/10/2009	CH01
2010-11-26	27/10/10 FULL LIST	AR01
2010-09-21	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-04	27/10/09 FULL LIST	AR01
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-12-08	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS	363a