TRIMITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 07/04/257 April 2025 | Director's details changed for Mr Thomas Philip Westwood on 2025-04-07 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Martin Cobb as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Thomas Philip Westwood as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Stephen Paul Thornhill as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Nigel Ernest Smith as a director on 2024-01-31 |
| 24/11/2324 November 2023 | Satisfaction of charge 015642570008 in full |
| 24/11/2324 November 2023 | Satisfaction of charge 015642570010 in full |
| 24/11/2324 November 2023 | Satisfaction of charge 015642570012 in full |
| 06/11/236 November 2023 | Appointment of Higgs Secretarial Limited as a secretary on 2023-11-06 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Satisfaction of charge 015642570007 in full |
| 10/12/2110 December 2021 | Appointment of Mr Martin Cobb as a director on 2021-12-10 |
| 17/06/2117 June 2021 | Registration of charge 015642570013, created on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTWOOD |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL THORNHILL |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM UNIT 3 SILVERDALE ROAD INDUSTRIAL ESTATE SILVERDALE ROAD HAYES UB3 3BL ENGLAND |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSTON |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOPKINS |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK |
| 15/01/1915 January 2019 | COMPANY NAME CHANGED WEILBURGER COATINGS (UK) LIMITED CERTIFICATE ISSUED ON 15/01/19 |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM STUART ROAD MANOR PARK RUNCORN CHESHIRE, WA7 1SF |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015642570012 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROBERT BOSTOCK / 01/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MRS CATHERINE LORRAINE HOPKINS |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM MARSTON |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 17/04/1817 April 2018 | CESSATION OF WILLIAM CID DE LA PAZ AS A PSC |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMITE BID CO LIMITED |
| 17/04/1817 April 2018 | CESSATION OF MAURICE PERERA AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF ADRIAN OLIVERO AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF SUBASH MALKANI AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF JAMES DAVID HASSAN AS A PSC |
| 17/04/1817 April 2018 | CESSATION OF DAVID DENIS CUBY AS A PSC |
| 16/03/1816 March 2018 | ALTER ARTICLES 02/03/2018 |
| 16/03/1816 March 2018 | ARTICLES OF ASSOCIATION |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015642570011 |
| 06/03/186 March 2018 | STATEMENT BY DIRECTORS |
| 06/03/186 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 35374.81 |
| 06/03/186 March 2018 | SOLVENCY STATEMENT DATED 02/03/18 |
| 06/03/186 March 2018 | REDUCE ISSUED CAPITAL 02/03/2018 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GREBE FINANCIAL SERVICES GMBH |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015642570010 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015642570009 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015642570008 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015642570007 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN IRWIN |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUNTAIN |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 12/06/2017 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 3537481 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR PHILIP JOHN WESTWOOD |
| 29/02/1629 February 2016 | AUDITOR'S RESIGNATION |
| 22/02/1622 February 2016 | AUDITOR'S RESIGNATION |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL IRWIN / 20/04/2015 |
| 06/05/156 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR DAVID GARETH ROBERTS |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEILBURGER LACKE HANDELSGESELLSCHAFT MBH / 15/09/2012 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/05/121 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED STEPHEN MOUNTAIN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL |
| 12/01/1212 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEILBURGER LACKE HANDELSGESELLSCHAFT MBH / 28/04/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD FRANCKEL / 16/08/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/06/1122 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 556000 |
| 16/06/1116 June 2011 | REVOKE AUTHORISED CAPITAL 04/03/2011 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1028 September 2010 | CURRSHO FROM 30/12/2009 TO 31/03/2009 |
| 08/09/108 September 2010 | CORPORATE DIRECTOR APPOINTED WEILBURGER LACKE HANDELSGESELLSCHAFT MBH |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWOOD |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER NELSON / 24/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HEYWOOD / 24/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/10/0928 October 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER NELSON |
| 22/05/0922 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/095 April 2009 | SECRETARY APPOINTED JONATHAN PAUL IRWIN |
| 05/04/095 April 2009 | DIRECTOR APPOINTED CHRISTOPHER MARK HEYWOOD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN RAND |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MARK BERNARD FRANCKELL |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY RAND |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/089 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED WEILBURGER SCHRAMM COATINGS (UK) LIMITED CERTIFICATE ISSUED ON 29/03/08 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | COMPANY NAME CHANGED WEILBURGER (U.K.) LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | £ IC 931000/181000 30/01/98 £ SR 750000@1=750000 |
| 02/10/972 October 1997 | ALTER MEM AND ARTS 09/04/97 |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | £ IC 1306000/931000 27/12/96 £ SR 375000@1=375000 |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 18/01/9118 January 1991 | £ NC 1000000/2000000 21/12/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | £ NC 210000/1000000 22/12/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 47 MELFORD COURT HARDWICK GRANGE WARRINGTON CHESHIRE WA1 4RZ |
| 14/11/8814 November 1988 | £ NC 50000/210000 |
| 14/11/8814 November 1988 | NC INC ALREADY ADJUSTED 11/05/88 |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/863 June 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 11/09/8111 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/81 |
| 27/05/8127 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/815 May 1981 | SHARE CAPITAL/VALUE ON FORMATION |
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