TRINITY FIELDS TRUST
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/04/259 April 2025 | Termination of appointment of John Erik Samuelson as a director on 2025-03-25 |
| 24/03/2524 March 2025 | Cessation of John Erik Samuelson as a person with significant control on 2025-03-24 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 28/06/2428 June 2024 | Appointment of Mrs Rachel Ann Farrow-Smith as a director on 2024-06-21 |
| 02/06/242 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/10/2321 October 2023 | Notification of Neil Allcock as a person with significant control on 2020-09-24 |
| 21/10/2321 October 2023 | Notification of John Erik Samuelson as a person with significant control on 2022-04-01 |
| 21/10/2321 October 2023 | Notification of Andrew James Peggie as a person with significant control on 2021-04-21 |
| 19/09/2319 September 2023 | Withdrawal of a person with significant control statement on 2023-09-19 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/03/2310 March 2023 | Termination of appointment of David Thomas Wilson as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Termination of appointment of Mark Raymond Dyer as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Appointment of Mrs Yvonne Johnson as a director on 2023-03-01 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 29/09/2229 September 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 01/11/211 November 2021 | Termination of appointment of Jolyon Thomas Arthur Knight as a director on 2021-09-24 |
| 01/11/211 November 2021 | Termination of appointment of Sarah Louise Parsons as a director on 2021-09-28 |
| 30/07/2130 July 2021 | Registered office address changed from 2a Brook Gardens Kingston upon Thames KT2 7ET England to 209 Trinity Road Wandsworth London SW17 7HW on 2021-07-30 |
| 16/06/2116 June 2021 | Appointment of Mr Benjamin Charles Freeman as a director on 2021-04-21 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 2A BROOK GARDENS KINGSTON UPON THAMES KT2 3ET ENGLAND |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 24/06/1924 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGRAVE |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TESSA LOUISE PUGH |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WILSON / 22/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WILSON / 22/10/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 10/10/1810 October 2018 | SAIL ADDRESS CHANGED FROM: BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA UNITED KINGDOM |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JOLYON THOMAS ARTHUR KNIGHT |
| 01/06/181 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM BELMONT HOUSE STATION WAY CRAWLEY RH10 1JA ENGLAND |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY IRWIN MITCHELL SECRETARIES LIMITED |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON DAWKINS |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR GARRI WYN JONES |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR MARK ALEXANDER PETERS |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERS |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WILSON / 20/06/2017 |
| 06/06/176 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 01/04/161 April 2016 | CURREXT FROM 31/03/2016 TO 31/08/2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDEN WORTHING WEST SUSSEX BN11 1SL |
| 18/01/1618 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | 09/10/15 NO MEMBER LIST |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLAN |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUCK |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LOUISE PUGH / 20/10/2015 |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MRS SARAH LOUISE PARSONS |
| 24/12/1424 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES KENNETH CUMBERLEGE |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR PHILIP CHARLES WARD |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR JAMES MARK WATSON |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR SAMUEL JOHN JEFFERS |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR DAVID THOMAS WILSON |
| 19/11/1419 November 2014 | 09/10/14 NO MEMBER LIST |
| 21/01/1421 January 2014 | ALTER ARTICLES 04/12/2013 |
| 21/01/1421 January 2014 | ARTICLES OF ASSOCIATION |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 11/10/2013 |
| 11/10/1311 October 2013 | 09/10/13 NO MEMBER LIST |
| 11/10/1311 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 11/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ALLAN / 11/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGER JACKSON / 11/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MUSGRAVE / 11/10/2013 |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | 09/10/12 NO MEMBER LIST |
| 08/12/118 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | 09/10/11 NO MEMBER LIST |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED VIRGINIA LEIGH PRIEST |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED JONATHAN CHARLES KENNETH CUMBERLEGE |
| 15/12/1015 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED TESSA LOUISE PUGH |
| 15/12/1015 December 2010 | 09/10/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JEFFERS |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR LEIGHTON DAWKINS |
| 30/04/1030 April 2010 | ADOPT ARTICLES 26/04/2010 |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | 09/10/09 NO MEMBER LIST |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR WELLESLEY WALLACE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM NAYLOR |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 09/02/2009 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 09/10/08 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH TSE YOUNG SUN |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 09/10/07 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | S386 DISP APP AUDS 11/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 09/10/06 |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 09/10/05 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | ANNUAL RETURN MADE UP TO 09/10/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | ANNUAL RETURN MADE UP TO 09/10/03 |
| 29/11/0329 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | ANNUAL RETURN MADE UP TO 09/10/02 |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 09/10/01 |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR |
| 24/11/0024 November 2000 | ANNUAL RETURN MADE UP TO 09/10/00 |
| 24/10/0024 October 2000 | ALTER MEMORANDUM 06/07/99 |
| 24/10/0024 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0014 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 09/10/99 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 06/07/99 |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 15/04/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | ANNUAL RETURN MADE UP TO 08/10/98 |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 08/10/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | COMPANY NAME CHANGED TRINITY FIELDS LIMITED CERTIFICATE ISSUED ON 06/06/97 |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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