TREELYN (INSURANCE SERVICES) LIMITED
| Status | ACTIVE |
| Company No. | 02377166 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 1989 |
| Age | 35 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TREELYN (INSURANCE SERVICES) LIMITED is an active private limited company with number 02377166. It was incorporated 35 years, 2 months, 11 days ago, on 27 April 1989. The company address is 9 Scirocco Close, Northampton, NN3 6AP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Feb 2024
Action Date: 25 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-25
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts amended with accounts type micro entity
Date: 16 Jan 2023
Action Date: 25 May 2022
Category: Accounts
Type: AAMD
Made up date: 2022-05-25
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2022
Action Date: 25 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-25
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2022
Action Date: 25 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-25
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type unaudited abridged
Date: 10 May 2021
Category: Accounts
Type: AA
Made up date: 2020-05-25
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type unaudited abridged
Date: 07 Feb 2020
Category: Accounts
Type: AA
Made up date: 2019-05-25
Documents
Resolution
Date: 28 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 28 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-30
Capital : 1,020 GBP
Documents
Capital return purchase own shares
Date: 28 Oct 2019
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 26 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 26 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 13 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
Old address: Treelyn House 11 Billing Road Northampton Northamptonshire NN1 5AW
New address: 9 Scirocco Close Northampton NN3 6AP
Documents
Accounts with accounts type unaudited abridged
Date: 22 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-25
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type unaudited abridged
Date: 16 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-25
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Change to a person with significant control
Date: 20 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-06-30
Psc name: Mr Jonathan Graham
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Graham
Notification date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2017
Action Date: 25 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-25
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Billingham
Appointment date: 2016-08-04
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 25 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-25
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2015
Action Date: 25 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-25
Documents
Capital cancellation shares
Date: 03 Dec 2014
Action Date: 07 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-07
Capital : 1,030 GBP
Documents
Resolution
Date: 03 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 03 Dec 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2014
Action Date: 25 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-25
Documents
Capital allotment shares
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-18
Capital : 1,040 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2013
Action Date: 25 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2012
Action Date: 25 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2010
Action Date: 25 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-25
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 21 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-21
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2010
Action Date: 25 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-25
Documents
Capital allotment shares
Date: 08 Feb 2010
Action Date: 31 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-31
Capital : 1,030 GBP
Documents
Legacy
Date: 09 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2009
Action Date: 25 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-25
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/08; full list of members
Documents
Accounts with accounts type small
Date: 01 Apr 2008
Action Date: 25 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-25
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/07; full list of members
Documents
Accounts with accounts type full
Date: 12 Jan 2007
Action Date: 25 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-25
Documents
Legacy
Date: 26 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/06; full list of members
Documents
Legacy
Date: 26 Jun 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 16 Dec 2005
Action Date: 25 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-25
Documents
Legacy
Date: 30 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/05; full list of members
Documents
Legacy
Date: 15 Apr 2005
Category: Capital
Type: 169
Description: £ sr 10@1 25/05/04
Documents
Legacy
Date: 21 Mar 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/01/04
Documents
Resolution
Date: 18 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Jan 2005
Action Date: 25 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-25
Documents
Legacy
Date: 21 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/04; full list of members
Documents
Legacy
Date: 19 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 30/01/04--------- £ si [email protected]=200 £ ic 1010/1210
Documents
Accounts with accounts type small
Date: 16 Feb 2004
Action Date: 25 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-25
Documents
Legacy
Date: 01 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/03; full list of members; amend
Documents
Legacy
Date: 21 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/03; full list of members
Documents
Accounts with accounts type small
Date: 20 Nov 2002
Action Date: 25 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-25
Documents
Legacy
Date: 26 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 20/09/02-20/09/02 £ si 10@1=10 £ ic 1000/1010
Documents
Resolution
Date: 26 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Oct 2002
Category: Capital
Type: 123
Description: £ nc 1000/1300 20/09/02
Documents
Legacy
Date: 16 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/02; full list of members
Documents
Legacy
Date: 08 Apr 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/02 to 25/05/02
Documents
Legacy
Date: 21 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/01; full list of members
Documents
Accounts with accounts type small
Date: 28 Aug 2001
Action Date: 31 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-31
Documents
Accounts with accounts type small
Date: 18 Oct 2000
Action Date: 31 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-31
Documents
Legacy
Date: 21 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/00; full list of members
Documents
Accounts with accounts type full
Date: 23 Aug 1999
Action Date: 31 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-31
Documents
Legacy
Date: 26 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/99; no change of members
Documents
Accounts with accounts type full
Date: 29 Jul 1998
Action Date: 31 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-31
Documents
Legacy
Date: 25 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/98; no change of members
Documents
Legacy
Date: 03 Jul 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 26/01/98 from: gayton house 65 ashburnham road northampton NN1 4RD
Documents
Accounts with accounts type full
Date: 06 Aug 1997
Action Date: 31 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-31
Documents
Legacy
Date: 20 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/97; full list of members
Documents
Legacy
Date: 03 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Apr 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Apr 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Apr 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 Aug 1996
Action Date: 31 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-31
Documents
Legacy
Date: 09 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/96; full list of members
Documents
Legacy
Date: 01 May 1996
Category: Capital
Type: 88(2)R
Description: Ad 17/04/96--------- £ si 900@1=900 £ ic 100/1000
Documents
Accounts with accounts type full
Date: 11 Oct 1995
Action Date: 31 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-31
Documents
Legacy
Date: 11 Aug 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/95; full list of members
Documents
Legacy
Date: 03 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/94; change of members
Documents
Accounts with accounts type full
Date: 12 May 1994
Action Date: 31 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-31
Documents
Accounts with accounts type full
Date: 16 Nov 1993
Action Date: 31 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-31
Documents
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