TRILINE CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 27/06/2427 June 2024 | Registration of charge 022465870004, created on 2024-06-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Change of details for Michael Walsh as a person with significant control on 2024-04-15 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 23/10/2323 October 2023 | Director's details changed for Mr Mark Oldroyd on 2023-10-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Appointment of Mrs Caren Walsh as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Mrs Elizabeth Jean Crawford Barber as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Mrs Gail Sarah Oldroyd as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Appointment of Mrs Pamela Joanne Gilliland as a director on 2022-02-14 |
| 11/02/2211 February 2022 | Director's details changed for Mr Edward Russell Barber on 2022-02-11 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GARRY FEARNSIDE / 14/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDROYD / 14/03/2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 25/10/2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 03/12/153 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 19/12/1419 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLANS |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLANS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLANS |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MICHAEL WALSH |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MARK OLDROYD |
| 07/05/147 May 2014 | DIRECTOR APPOINTED DOUGLAS GARRY FEARNSIDE |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/136 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLANS |
| 01/12/111 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 17/11/1117 November 2011 | SAIL ADDRESS CREATED |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MRS SUSAN JANET WILLANS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 15/12/0915 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0915 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 29/31 WHITELEY STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4LT |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/02/9425 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/02/9425 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 8 ST PAULS HOUSE HOLME VALLEY BUSINESS CENTRE ARMITAGE BRIDGE HUDDERSFIELD W.YORKS HD4 7NN |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: UNIT AIG DEAN CLOUGH IND. PARK DEAN CLOUGH HALIFAX HX3 5AT |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 05/02/895 February 1989 | WD 18/01/89 AD 20/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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