TLI NO 1 LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
16/12/2416 December 2024	Confirmation statement made on 2024-12-14 with updates View Document
09/05/249 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Confirmation statement made on 2023-12-14 with updates View Document
14/12/2314 December 2023	Director's details changed for Mr Jonathan Paul Smith on 2023-11-01 View Document
18/05/2318 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/12/2214 December 2022	Confirmation statement made on 2022-12-14 with updates View Document
23/11/2223 November 2022	Appointment of Mr Neil Gavin Foster as a director on 2022-08-29 View Document
13/01/2213 January 2022	Accounts for a dormant company made up to 2021-07-31 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-14 with updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
12/01/2112 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
16/12/2016 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 01/12/2020 View Document
16/12/2016 December 2020	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
10/01/2010 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View Document
17/12/1917 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 01/11/2019 View Document
02/08/192 August 2019	APPOINTMENT TERMINATED, DIRECTOR PETER HALLIWELL View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
07/01/197 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
05/01/185 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
04/10/174 October 2017	APPOINTMENT TERMINATED, SECRETARY PETER HALLIWELL View Document
02/10/172 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 02/10/2017 View Document
02/10/172 October 2017	SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 02/10/2017 View Document
06/09/176 September 2017	SECRETARY APPOINTED MR NEIL GAVIN FOSTER View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
06/01/176 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
13/01/1613 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
18/12/1518 December 2015	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN View Document
18/12/1518 December 2015	Annual return made up to 14 December 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts

30/04/1530 April 2015	DIRECTOR APPOINTED MR JONATHAN PAUL SMITH View Document
05/01/155 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN View Document
15/12/1415 December 2014	Annual return made up to 14 December 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
13/01/1413 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
17/12/1317 December 2013	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN View Document
17/12/1317 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013 View Document
17/12/1317 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
08/04/138 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
18/12/1218 December 2012	Annual return made up to 14 December 2012 with full list of shareholders View Document
24/01/1224 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
06/01/126 January 2012	Annual return made up to 14 December 2011 with full list of shareholders View Document
04/04/114 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
22/12/1022 December 2010	Annual return made up to 14 December 2010 with full list of shareholders View Document
16/04/1016 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
15/12/0915 December 2009	Annual return made up to 14 December 2009 with full list of shareholders View Document
06/08/096 August 2009	ADOPT MEM AND ARTS 22/07/2009 View Document
30/07/0930 July 2009	COMPANY NAME CHANGED TRINITY LAND & INVESTMENTS NO.1 LIMITED CERTIFICATE ISSUED ON 01/08/09 View Document
04/05/094 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
07/01/097 January 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTS AL5 5EQ View Document
16/12/0816 December 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD TOWNEND View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD View Document
14/12/0714 December 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View Document
12/12/0712 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
08/11/078 November 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/10/073 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0711 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
16/02/0716 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0716 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0614 December 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VERULAM HOUSE, 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL View Document
12/05/0612 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
23/03/0623 March 2006	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 View Document
10/03/0610 March 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TLI NO 1 LIMITED

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