TRINITY CLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-09-28 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-09-28 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 19/01/2419 January 2024 | Appointment of Mr Matthew Attard Navarro as a director on 2024-01-15 |
| 14/12/2314 December 2023 | Appointment of Mr Liam Ruari Lambert as a director on 2023-12-10 |
| 05/12/235 December 2023 | Termination of appointment of Pauline Khng as a director on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of George Maurice Cameron as a director on 2023-11-28 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-28 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 09/07/219 July 2021 | Appointment of Mr Michael Gamson as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Harshida Chavda as a director on 2021-07-07 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 13/01/2013 January 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MS ASTRID LIA SCALORI |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MS PAULINE KHNG |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RYAN |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'MEARA |
| 01/02/191 February 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR GEORGE MAURICE CAMERON |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 20/02/1820 February 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN LEON-CONCHA |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | 28/09/16 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | 28/09/15 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | 28/09/14 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | PREVSHO FROM 28/09/2014 TO 27/09/2014 |
| 16/05/1516 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ADOPT ARTICLES 22/08/2014 |
| 21/07/1421 July 2014 | 28/09/13 TOTAL EXEMPTION FULL |
| 17/05/1417 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 24/05/1324 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/05/1311 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MISS JENNIFER RYAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARRANT |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM FLAT 1, TRINITY CLOSE THE PAVEMENT LONDON SW4 0JD |
| 08/11/128 November 2012 | ADOPT ARTICLES 10/08/2012 |
| 19/10/1219 October 2012 | ADOPT ARTICLES 17/10/2012 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED CRISTIAN LEON-CONCHA |
| 07/05/127 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENSON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY PRIOR ESTATES LIMITED |
| 21/05/1121 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HASHIDA CHAVDA / 21/05/2011 |
| 21/05/1121 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MS HASHIDA CHAVDA |
| 21/02/1121 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STEVENSON / 01/10/2009 |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 01/10/2009 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOHOE |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN BERNARD O'MEARA / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVERETT / 01/10/2009 |
| 02/06/102 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOHOE |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FARRANT / 01/10/2009 |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONOHE / 09/06/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | DIRECTOR APPOINTED DR. PAUL DONOHE |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 29/09/00 |
| 21/06/9921 June 1999 | ADOPT MEM AND ARTS 17/05/99 |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED BARKDALES LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 25/05/9925 May 1999 | ADOPT MEM AND ARTS 17/05/99 |
| 25/05/9925 May 1999 | NC DEC ALREADY ADJUSTED 17/05/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | £ NC 100/39 17/05/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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