TRIDENT MACHINES LIMITED

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DateDescription
16/06/2416 June 2024 Notice of move from Administration to Dissolution

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09/01/249 January 2024 Administrator's progress report

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19/07/2319 July 2023 Administrator's progress report

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23/05/2323 May 2023 Notice of extension of period of Administration

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12/01/2312 January 2023 Administrator's progress report

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR SALLY OVERSBY-POWELL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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04/02/204 February 2020 APPOINTMENT TERMINATED, SECRETARY SALLY OVERSBY-POWELL

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03/02/203 February 2020 COMPANY NAME CHANGED SELECT GAMING LIMITED CERTIFICATE ISSUED ON 03/02/20

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GORDON

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025108460013

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04/11/194 November 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025108460012

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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17/11/1817 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/11/1817 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/11/1817 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025108460010

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025108460009

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025108460011

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P&G LEISURE (HOLDINGS) LIMITED

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12/07/1812 July 2018 CESSATION OF JOHN SIDNEY GERALD OVERSBY POWELL AS A PSC

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12/07/1812 July 2018 CESSATION OF JOHN SIDNEY GERALD OVERSBY POWELL AS A PSC

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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17/04/1817 April 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIDNEY GERARD OVERSBY POWELL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIDNEY GERARD OVERSBY POWELL

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11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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08/07/168 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE OVERSBY POWELL / 26/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY GERARD OVERSBY-POWELL / 26/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH OVERSBY-POWELL / 26/06/2015

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26/06/1526 June 2015 SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH OVERSBY-POWELL / 26/06/2015

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26/06/1526 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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19/06/1519 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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06/06/156 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025108460010

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025108460009

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09/07/149 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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18/03/1418 March 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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10/02/1410 February 2014 DIRECTOR APPOINTED MR JONATHAN OVERSBY POWELL

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13/08/1313 August 2013 COMPANY NAME CHANGED S E LEISURE LIMITED CERTIFICATE ISSUED ON 13/08/13

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13/08/1313 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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28/05/1328 May 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HENNESSY

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12/09/1212 September 2012 ARTICLES OF ASSOCIATION

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09/07/129 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR APPOINTED MR JAMES PATRICK HENNESSY

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06/07/126 July 2012 DIRECTOR APPOINTED MR PETER RONALD GORDON

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18/06/1218 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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18/01/1218 January 2012 SECOND FILING FOR FORM SH01

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22/12/1122 December 2011 CREATION OF C SHARES 30/09/2011

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14/10/1114 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 81818

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14/10/1114 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/10/1114 October 2011 ADOPT ARTICLES 29/09/2011

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12/10/1112 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/10/118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/06/1120 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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24/02/1124 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/01/1125 January 2011 DIVIDE SHARE CAPITAL 01/01/2011

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25/01/1125 January 2011 ADOPT MEM AND ARTS 01/01/2011

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH OVERSBY-POWELL / 12/06/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE OVERSBY POWELL / 12/06/2010

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30/07/1030 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH OVERSBY-POWELL / 13/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY GERARD OVERSBY-POWELL / 13/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH OVERSBY-POWELL / 13/11/2009

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09/07/099 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 LOCATION OF REGISTER OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/06/0830 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OVERSBY POWELL / 25/06/2007

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/07/0711 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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11/07/0511 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: SHIRES END CHURCH ROAD CROWBOROUGH EAST SUSSEX TN6 1BL

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0417 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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14/07/0314 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/08/029 August 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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02/07/012 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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14/08/0014 August 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/12/996 December 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 PURCHASE OWN SHARES 26/07/99

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23/08/9923 August 1999 £ IC 67000/45000 30/07/99 £ SR 22000@1=22000

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26/07/9926 July 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/06/9821 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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26/06/9726 June 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: ST ANNES 33 BEECHES ROAD CROWBOROUGH E SUSSEX TN6 2AJ

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12/05/9712 May 1997 DIRECTOR'S PARTICULARS CHANGED

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12/05/9712 May 1997 SECRETARY'S PARTICULARS CHANGED

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10/04/9710 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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17/06/9617 June 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 DIRECTOR'S PARTICULARS CHANGED

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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07/07/957 July 1995 RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/06/9413 June 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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13/04/9413 April 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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15/06/9315 June 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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17/06/9217 June 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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02/04/922 April 1992 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS; AMEND

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26/03/9226 March 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 DIRECTOR'S PARTICULARS CHANGED

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21/11/9121 November 1991 LOCATION OF REGISTER OF MEMBERS

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19/08/9119 August 1991 NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS

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11/04/9111 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9122 March 1991 COMPANY NAME CHANGED SOUTHERN MACHINES SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/03/91

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19/02/9119 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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17/12/9017 December 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/90

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13/12/9013 December 1990 COMPANY NAME CHANGED INCEL PROMOTIONS LIMITED CERTIFICATE ISSUED ON 14/12/90

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10/12/9010 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9010 December 1990 £ NC 100/67000 26/11/90

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29/11/9029 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9027 July 1990 REGISTERED OFFICE CHANGED ON 27/07/90 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ

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27/07/9027 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9018 July 1990 ALTER MEM AND ARTS 09/07/90

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05/07/905 July 1990 ALTER MEM AND ARTS 29/06/90

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12/06/9012 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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