TRINITY ACTIVITIES

Company Documents

DateDescription
25/03/2525 March 2025 Termination of appointment of Justin Davies as a director on 2025-03-24

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06/01/256 January 2025 Termination of appointment of John David Hicklin as a director on 2024-12-31

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03/12/243 December 2024 Accounts for a small company made up to 2024-03-31

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19/11/2419 November 2024 Appointment of Mr Damion Miguel Jones as a director on 2024-11-11

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15/11/2415 November 2024 Appointment of Mr Justin Davies as a director on 2024-11-11

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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13/11/2413 November 2024 Appointment of Mrs Jennifer Ann Shepherd as a director on 2024-11-11

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22/07/2422 July 2024 Termination of appointment of Fiona Claire Garrod as a director on 2024-06-14

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21/02/2421 February 2024 Termination of appointment of Charmaine Subahshine Mei Al-Hashimi as a director on 2024-02-20

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11/12/2311 December 2023 Confirmation statement made on 2023-11-30 with no updates

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08/12/238 December 2023 Accounts for a small company made up to 2023-03-31

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06/09/236 September 2023 Termination of appointment of Nadege Vallois as a director on 2023-09-05

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10/01/2310 January 2023 Director's details changed for Mr John David Hicklin on 2023-01-10

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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16/11/2216 November 2022 Accounts for a small company made up to 2022-03-31

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08/11/228 November 2022 Termination of appointment of Paula Soares as a director on 2022-11-07

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08/11/228 November 2022 Appointment of Mr Richard David Kay as a director on 2022-11-07

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17/01/2217 January 2022 Confirmation statement made on 2021-12-15 with no updates

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/06/1813 June 2018 DIRECTOR APPOINTED MRS FIONA CLAIRE GARROD

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/12/1722 December 2017 DIRECTOR APPOINTED MR DONALD OLIVER GRAHAM

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR CORIN PILLING

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR JANET ALLEN

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN ANGUS

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11/01/1611 January 2016 DIRECTOR APPOINTED MISS PAULA SOARES

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08/01/168 January 2016 17/12/15 NO MEMBER LIST

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JAMES

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08/01/158 January 2015 17/12/14 NO MEMBER LIST

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH FINDLAY

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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28/04/1428 April 2014 DIRECTOR APPOINTED MRS JANET ALLEN

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28/04/1428 April 2014 DIRECTOR APPOINTED MR RAYMOND BRIAN WAITE

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28/04/1428 April 2014 DIRECTOR APPOINTED MR RALPH ROBERTSON FINDLAY

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28/04/1428 April 2014 DIRECTOR APPOINTED MR WILLIAM ALAN MADGE

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/12/1317 December 2013 17/12/13 NO MEMBER LIST

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CANNON / 09/01/2013

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13/12/1213 December 2012 02/12/12 NO MEMBER LIST

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FORD

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR RUSSELL FORD

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27/11/1227 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CORIN KINGSLEY PILLING / 01/08/2011

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07/12/117 December 2011 02/12/11 NO MEMBER LIST

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CANNON / 01/07/2011

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON

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29/11/1129 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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08/12/108 December 2010 DIRECTOR APPOINTED MR PETER JAMES

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS

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08/12/108 December 2010 02/12/10 NO MEMBER LIST

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11/11/1011 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAUNDERS

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH

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09/12/099 December 2009 02/12/09 NO MEMBER LIST

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CORIN KINGSLEY PILLING / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEE FORD / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HICKLIN / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY EDWARDS / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CARYL LAUNDERS / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORSYTH ANGUS / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW CANNON / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOY ROBERTSON / 02/12/2009

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22/09/0922 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/01/0922 January 2009 ANNUAL RETURN MADE UP TO 09/12/08

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02/12/082 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 ANNUAL RETURN MADE UP TO 09/12/07

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29/11/0729 November 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: YELDALL MANOR BLAKES LANE HARE HATCH READING BERKSHIRE RG10 9XR

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17/04/0717 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0712 April 2007 COMPANY NAME CHANGED YELDALL ACTIVITIES CERTIFICATE ISSUED ON 12/04/07

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23/01/0723 January 2007 ANNUAL RETURN MADE UP TO 09/12/06

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02/01/072 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 ANNUAL RETURN MADE UP TO 09/12/05

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/01/0520 January 2005 ANNUAL RETURN MADE UP TO 09/12/04

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20/01/0520 January 2005 DIRECTOR RESIGNED

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20/01/0520 January 2005 NEW SECRETARY APPOINTED

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07/12/047 December 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/12/0330 December 2003 ANNUAL RETURN MADE UP TO 09/12/03

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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27/04/0327 April 2003 NEW SECRETARY APPOINTED

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30/12/0230 December 2002 ANNUAL RETURN MADE UP TO 09/12/02

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15/11/0215 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 NEW SECRETARY APPOINTED

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15/07/0215 July 2002 SECRETARY RESIGNED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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18/12/0118 December 2001 ANNUAL RETURN MADE UP TO 09/12/01

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12/12/0112 December 2001 DIRECTOR'S PARTICULARS CHANGED

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23/11/0123 November 2001 DIRECTOR'S PARTICULARS CHANGED

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 2 BARNHILL LANE HAYES MIDDLESEX UB4 9HD

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22/01/0122 January 2001 ANNUAL RETURN MADE UP TO 09/12/00

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22/01/0122 January 2001 DIRECTOR RESIGNED

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 ANNUAL RETURN MADE UP TO 09/12/99

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18/06/9918 June 1999 SECRETARY RESIGNED

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18/06/9918 June 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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21/05/9921 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9921 May 1999 ALTER MEM AND ARTS 30/04/99

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20/05/9920 May 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 SECRETARY RESIGNED

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09/12/989 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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