Having been setup in 2003, Trent Developments Ltd has its registered office in London, it's status at Companies House is "Liquidation". There is one director listed for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Helen Sandra Anne | 08 December 2003 | 10 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 07 March 2018 | |
RESOLUTIONS - N/A | 06 March 2018 | |
LIQ01 - N/A | 06 March 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 March 2018 | |
AA01 - Change of accounting reference date | 31 January 2018 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA01 - Change of accounting reference date | 24 June 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 25 April 2014 | |
CH01 - Change of particulars for director | 25 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 13 May 2013 | |
MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
TM02 - Termination of appointment of secretary | 10 July 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 26 March 2012 | |
RESOLUTIONS - N/A | 07 July 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 July 2011 | |
MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
SH01 - Return of Allotment of shares | 30 June 2011 | |
AR01 - Annual Return | 15 April 2011 | |
MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
MG01 - Particulars of a mortgage or charge | 11 December 2010 | |
AR01 - Annual Return | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH03 - Change of particulars for secretary | 04 February 2010 | |
AA - Annual Accounts | 17 January 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 28 November 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 30 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2004 | |
225 - Change of Accounting Reference Date | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
287 - Change in situation or address of Registered Office | 14 December 2003 | |
NEWINC - New incorporation documents | 17 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 October 2017 | Outstanding |
N/A |
Debenture | 28 March 2013 | Outstanding |
N/A |
Legal mortgage | 28 March 2013 | Outstanding |
N/A |
Legal charge | 31 July 2012 | Fully Satisfied |
N/A |
Debenture | 31 July 2012 | Fully Satisfied |
N/A |
Further deed of variation | 30 June 2011 | Fully Satisfied |
N/A |
Deed of variation | 11 March 2011 | Fully Satisfied |
N/A |
Mortgage | 24 November 2010 | Fully Satisfied |
N/A |