TROLEX GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08237689 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2012 |
| Age | 11 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TROLEX GROUP LIMITED is an active private limited company with number 08237689. It was incorporated 11 years, 7 months, 11 days ago, on 02 October 2012. The company address is 10a Newby Road Industrial Estate, Newby Road 10a Newby Road Industrial Estate, Newby Road, Stockport, SK7 5DY, Cheshire.
Company Fillings
Termination director company with name termination date
Date: 07 Feb 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Raymond Brian
Termination date: 2024-01-25
Documents
Capital allotment shares
Date: 15 Jan 2024
Action Date: 31 May 2019
Category: Capital
Type: SH01
Date: 2019-05-31
Capital : 69,148.6 GBP
Documents
Capital allotment shares
Date: 15 Jan 2024
Action Date: 31 May 2018
Category: Capital
Type: SH01
Date: 2018-05-31
Capital : 67,913.6 GBP
Documents
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type group
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 07 Jun 2023
Action Date: 05 May 2023
Category: Capital
Type: SH03
Capital : 2,470 GBP
Date: 2023-05-05
Documents
Capital return purchase own shares treasury capital date
Date: 17 May 2023
Action Date: 03 Apr 2023
Category: Capital
Type: SH03
Capital : 2,133.25 GBP
Date: 2023-04-03
Documents
Capital return purchase own shares treasury capital date
Date: 16 May 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH03
Capital : 1,796.5 GBP
Date: 2023-03-07
Documents
Capital return purchase own shares treasury capital date
Date: 07 Mar 2023
Action Date: 07 Feb 2023
Category: Capital
Type: SH03
Date: 2023-02-07
Capital : 1,459.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 15 Feb 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH03
Date: 2022-12-22
Capital : 1,123 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 08 Feb 2023
Action Date: 10 Jan 2023
Category: Capital
Type: SH03
Date: 2023-01-10
Capital : 336.75 GBP
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type group
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type group
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Gary David Christopher
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type group
Date: 08 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 24 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type group
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type group
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-23
Capital : 65,443.60 GBP
Documents
Confirmation statement with no updates
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 13 Jul 2017
Action Date: 13 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-13
Capital : 67,296.10 GBP
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Accounts with accounts type group
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2016
Action Date: 26 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082376890001
Charge creation date: 2016-04-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Accounts with accounts type group
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 17 Jun 2015
Action Date: 20 May 2015
Category: Capital
Type: SH01
Date: 2015-05-20
Capital : 65,443.60 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Accounts with accounts type group
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Resolution
Date: 19 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Pierce-Jones
Documents
Appoint person director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Pierce-Jones
Documents
Appoint person director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Raymond Brian
Documents
Appoint person director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary David Christopher
Documents
Certificate change of name company
Date: 24 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ensco 956 LIMITED\certificate issued on 24/01/13
Documents
Resolution
Date: 15 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 15 Jan 2013
Action Date: 31 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-31
Documents
Resolution
Date: 11 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Jan 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 07 Jan 2013
Action Date: 31 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-31
Capital : 61,738.6 GBP
Documents
Change account reference date company current extended
Date: 12 Oct 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 12 Oct 2012
Action Date: 12 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-12
Old address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
Documents
Termination director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ward
Documents
Termination director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Documents
Termination secretary company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Documents
Appoint person director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glyn Pierce-Jones
Documents
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