TRIMSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-02-29 |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/16 |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/02/1711 February 2017 | DISS40 (DISS40(SOAD)) |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED BODNER / 06/05/2016 |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND |
| 05/02/155 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED BODNER / 04/02/2015 |
| 02/12/142 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | 28/02/13 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 18/02/1118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LARKFIELD CONSULTING LIMITED |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MANFRED BODNER |
| 09/02/109 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LARKFIELD CONSULTING LIMITED / 01/10/2009 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 01/10/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0911 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 16/05/0816 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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