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TREVANION DEVELOPMENTS LIMITED

Learn more about TREVANION DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STATION COURT, STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD

TREVANION DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00647337
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 400
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 1 STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Form type: AD01
Date: 2015.04.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 15 QUARRY HILL ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8RQ
Form type: AD01
Date: 2014.02.12
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.31
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEEMING / 14/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JILL LEEMING / 14/04/2010
Form type: CH01
Date: 2010.05.05
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14/04/09 FULL LIST AMEND
Form type: AR01
Date: 2009.10.04
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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AD 21/01/09, GBP SI [email protected]=300, GBP IC 100/400
Form type: 88(2)
Date: 2009.09.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2009.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/00 FROM:, GROUND FLOOR, STATION HOUSE STATION APPROACH, OTFORD, KENT TN14 5QY
Form type: 287
Date: 2000.06.22
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM:, SURREY HOUSE, SURREY STREET, CROYDON, SURREY CRO 1SZ
Form type: 287
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/06/93
Form type: SRES03
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.27

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Company directors and board members:

CAROLINE JILL LEEMING (current)
Secretary, NURSE, 1991.11.25
THE HERMITAGE MATSON DRIVE , HENLEY ON THAMES
RG9 3HB, OXFORDSHIRE
CAROLINE JILL LEEMING (current)
Director, NURSE, 1991.04.14
THE HERMITAGE MATSON DRIVE , HENLEY ON THAMES
RG9 3HB, OXFORDSHIRE
CHRISTOPHER LEEMING (current)
Director, ARCHITECT, 1991.11.25
THE HERMITAGE MATSON DRIVE , HENLEY ON THAMES
RG9 3HB, OXFORDSHIRE
JACQUELINE ROSEMARY ASLAN (resigned)
Secretary, 1991.04.14 - 1991.11.25
116 ELM PARK MANSIONS , LONDON
SW10 0AR
JACQUELINE ROSEMARY ASLAN (resigned)
Director, TOUR MANAGER, 1991.04.14 - 1991.11.25
116 ELM PARK MANSIONS , LONDON
SW10 0AR
PAMELA JOY OGRADY (resigned)
Director, HOUSEWIFE, 1991.04.14 - 1991.11.25
40 NORTH AUDLEY STREET , LONDON
W1Y 1WG
Date 2013.08.31
Tangible Fixed Assets £ 1
Profit Loss Account Reserve £ 32,397
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 32,797
Net Current Assets Liabilities £ 32,796
Creditors Due Within One Year £ 554
Cash Bank In Hand £ 33,350
Share Capital Allotted Called Up Paid £ 400
Par Value Share 1631 each
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to TREVANION DEVELOPMENTS ltd.

Information about the Private Limited Company TREVANION DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data