PLACE CAMPBELL TRINITYBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of details for Trinitybridge Limited as a person with significant control on 2025-04-28 |
| 25/04/2525 April 2025 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU England to Wigmore Yard 42 Wigmore Street London W1U 2RY on 2025-04-25 |
| 14/04/2514 April 2025 | Certificate of change of name |
| 10/04/2510 April 2025 | Change of details for Close Asset Management Ltd as a person with significant control on 2025-04-10 |
| 19/03/2519 March 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 18/04/2418 April 2024 | Termination of appointment of Iain Paul Wallace as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Appointment of Mr John Edmeads as a director on 2024-04-17 |
| 12/04/2412 April 2024 | Director's details changed for Mr Daniel Martin Friel on 2024-04-08 |
| 03/04/243 April 2024 | Director's details changed for Mr Neill Haverland Millard on 2024-03-28 |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 23/08/2323 August 2023 | Secretary's details changed for Mrs Jessica Abigail May Lewis on 2023-08-23 |
| 23/08/2323 August 2023 | Director's details changed for Mr Neill Haverland Millard on 2023-07-27 |
| 31/07/2331 July 2023 | Director's details changed for Mr Mark David Watkins on 2023-07-31 |
| 27/07/2327 July 2023 | Director's details changed for Mr Neill Haverland Millard on 2023-07-27 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2022-07-31 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR PATRICK MICHAEL RODERICK HAINES |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDGROVE |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED PLACE CAMPBELL CAVANAGH LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR NEILL HAVERLAND MILLARD |
| 11/12/1211 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN FRIEL / 01/09/2012 |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ARTHUR / 04/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE REDGROVE / 04/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN FRIEL / 04/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MONK / 04/09/2010 |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM WILMINGTON HOUSE HIGH STREET EAST GRINSTEAD RH19 3AU |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRIEL / 03/09/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR SIMON GEORGE REDGROVE |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEILL MILLARD |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 03/09/2008 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | AMENDING RES PASSED 10/12/03 |
| 30/01/0330 January 2003 | AMENDING 123 PASSED 10/12/02 |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | CONVE 05/12/02 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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