TRIDENT BUILDING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Termination of appointment of Matthew Atherton Clare as a director on 2025-04-08 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 25/06/2425 June 2024 | Satisfaction of charge 4 in full |
| 07/06/247 June 2024 | Satisfaction of charge 3 in full |
| 07/06/247 June 2024 | Satisfaction of charge 1 in full |
| 22/04/2422 April 2024 | Termination of appointment of Trevor Vincent Dowd as a director on 2023-10-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 25/10/2325 October 2023 | Appointment of Ross Thomas Mcdermott as a director on 2023-07-01 |
| 25/10/2325 October 2023 | Appointment of Jamie Kevin Clark as a director on 2023-04-01 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Appointment of Alexandra Clementine Longsdon Price as a director on 2022-02-01 |
| 24/03/2324 March 2023 | Director's details changed for Mr Trevor Vincent Dowd on 2022-03-16 |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/11/222 November 2022 | Appointment of Louise Jane Logan as a director on 2022-10-01 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 29/04/2229 April 2022 | Termination of appointment of Philip David Watson as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 21/10/2121 October 2021 | Termination of appointment of Andrew Kenneth Anson Small as a director on 2021-10-15 |
| 29/09/2129 September 2021 | Appointment of Philip David Watson as a director on 2021-09-27 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MICHAEL JACK |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSHER |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENNETT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREACY |
| 06/02/196 February 2019 | DIRECTOR APPOINTED RAYMOND PAUL BROWNSELL |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COOK |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED GARY POWELL |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED ANDREW DONALD CROSHER |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM SUITE 3 THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY ENGLAND |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED PETER FORTUNE |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PAVELING |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRACEY |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O CBHC LLP CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WORSFOLD |
| 09/04/189 April 2018 | DIRECTOR APPOINTED DANIEL JAMES WADE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR RUSSELL JOHN BENNETT |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED ANDREW KENNETH ANSON SMALL |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/11/178 November 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 301.30 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED DAVID EDWARD JUNIPER |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR MARK ANDREW JAMES WORSFOLD |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED CHRIS PAVELING |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED PAUL GERARD TREACY |
| 23/10/1723 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART RUTHERFORD |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED DARRON JOHN OWEN |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 16/06/1616 June 2016 | 20/04/15 STATEMENT OF CAPITAL GBP 317.150 |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036169460006 |
| 24/03/1624 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1624 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1624 March 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 307.55 |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | SAIL ADDRESS CHANGED FROM: 22 LOWTHER HILL FOREST HILL LONDON SE23 1PY UNITED KINGDOM |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT YOUNG / 12/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN WALKER / 12/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VINCENT DOWD / 01/02/2012 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT POTTLE / 01/07/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 01/01/2015 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KEOGH |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGUIRE |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED DANIEL JOHN BROOKS-DOWSETT |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL DAWSON |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED TERENCE SEAN COOK |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR ANTHONY MARTIN WALKER |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | Annual return made up to 16 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 288.80 |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1330 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES TRACEY |
| 23/10/1323 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036169460005 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE KEMPLEY |
| 19/02/1319 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 18/02/2013 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR CRAIG WILLIAM MCGUIRE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER WATTS |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR CARL DAWSON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED DANIEL MARK ROE |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED KEITH RICHARDS |
| 10/04/1210 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1210 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1210 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 270 |
| 06/01/126 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW TOMLINSON / 15/10/2011 |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR STEWART RUTHERFORD |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 22 LOWTHER HILL FOREST HILL LONDON SE23 1PY UNITED KINGDOM |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEIL WATTS / 14/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW TOMLINSON / 16/10/2010 |
| 10/01/1110 January 2011 | SAIL ADDRESS CHANGED FROM: C/O HANOVER REGISTRAR SERVICES LIMITED 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 2ND FLOOR, 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR PAUL MATTHEW TOMLINSON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DORIAN BOWEN |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL STANLEY |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROBERT POTTLE / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARE / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KEMPLEY / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT YOUNG / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SPENCER / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER STANLEY / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR VINCENT DOWD / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL WATTS / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN BOWEN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KEOGH / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 01/10/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED CRAIG KEOGH |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DORIAN BOWEN |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED NEIL ALEXANDER STANLEY |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS GARAVINI |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | MEMORANDUM OF ASSOCIATION |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 201 HAVERSTOCK HILL BELSIZE SARK LONDON NW3 4QG |
| 05/11/025 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | SUB DIV SHARES 20/09/02 |
| 01/11/021 November 2002 | DIV 20/09/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 18-22 HAND COURT LONDON WC1V 6JF |
| 19/09/0119 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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