TRIALHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Director's details changed for Mr Alan John Smith on 2023-07-04 |
| 06/07/236 July 2023 | Director's details changed for Mr Toby Alan Smith on 2023-07-04 |
| 06/07/236 July 2023 | Change of details for Elmbridge Group Limited as a person with significant control on 2023-07-04 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to St Martin's House Ockham Road South East Horsley Surrey KT24 6SN on 2022-05-12 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Notification of Elmbridge Group Limited as a person with significant control on 2016-04-06 |
| 25/07/2125 July 2021 | Director's details changed for Mr Toby Alan Smith on 2021-07-25 |
| 25/07/2125 July 2021 | Cessation of Alan John Smith as a person with significant control on 2016-06-30 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 25/07/2125 July 2021 | Director's details changed for Mr Toby Alan Smith on 2021-07-20 |
| 25/07/2125 July 2021 | Director's details changed for Mr Alan John Smith on 2021-07-25 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY SMITH / 30/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR ALAN JOHN SMITH |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MR TOBY ALAN SMITH |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MR ALAN JOHN SMITH |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROY DAVIS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ROY DAVIS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | ALTER ARTICLES 12/12/00 |
| 02/01/012 January 2001 | RE: APTS & RES' OF DIRS 12/12/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 173 OLD WOKING ROAD PYRFORD WOKING SURREY GU22 8NU |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/939 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/904 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 21/07/9021 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/879 April 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 09/04/879 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | CERTIFICATE OF INCORPORATION |
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