TRINITY (D) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/01/2514 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 18/08/2318 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 20/03/2320 March 2023 | Termination of appointment of Robert Coote as a secretary on 2023-03-14 |
| 20/03/2320 March 2023 | Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 2023-03-20 |
| 20/03/2320 March 2023 | Appointment of Professor Louise Ann Merrett as a director on 2023-03-14 |
| 20/03/2320 March 2023 | Appointment of James Paul Trivedi-Bateman as a director on 2023-03-14 |
| 20/03/2320 March 2023 | Appointment of Emma Catrin Davies as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 2023-03-14 |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Edward Knapp as a director on 2021-11-15 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PULLEN |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR ROBERT COOTE |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOKES |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/01/1114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/03/101 March 2010 | REDUCE ISSUED CAPITAL 19/02/2010 |
| 01/03/101 March 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 01/03/101 March 2010 | SOLVENCY STATEMENT DATED 19/02/10 |
| 01/03/101 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/101 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 100 |
| 01/03/101 March 2010 | STATEMENT BY DIRECTORS |
| 11/02/1011 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED DR RODERICK ALLEN PULLEN |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR RORY BUCHANAN LANDMAN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 19/10/0919 October 2009 | NC INC ALREADY ADJUSTED |
| 19/10/0919 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 2078264 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR CHRISTOPHER DANIEL SPOKES |
| 16/10/0916 October 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | COMPANY NAME CHANGED MERIDIAN DELTA DOME LIMITED CERTIFICATE ISSUED ON 16/10/09 |
| 13/10/0913 October 2009 | SECTION 519 |
| 12/10/0912 October 2009 | CHANGE OF NAME 08/10/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED GLENN KONDO |
| 08/01/098 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0320 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 27/07/0227 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | COMPANY NAME CHANGED PETROLWAY LIMITED CERTIFICATE ISSUED ON 21/02/02 |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | £ NC 100/100000 11/02 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 11/02/02 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 11/02/02 |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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