TRINITY FINANCIAL PLANNING LIMITED

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DateDescription
22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/12/2021 December 2020 PREVSHO FROM 31/03/2021 TO 30/09/2020

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03/12/203 December 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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02/06/202 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM CRAFTON HOUSE ROSEBERY BUSINESS PARK SHOTESHAM ROAD PORINGLAND NORWICH NORFOLK NR14 7XP

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044636550004

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06/03/206 March 2020 CESSATION OF CBAB LIMITED AS A PSC

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERSON WEALTH PLANNING LTD.

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06/03/206 March 2020 DIRECTOR APPOINTED MS CLAIRE ANDERSON

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN BEEVERS

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBAB LIMITED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044636550004

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31/12/1631 December 2016 REGISTERED OFFICE CHANGED ON 31/12/2016 FROM HALL FARM BARN KETTERINGHAM LANE HETHERSETT NORWICH NORFOLK NR9 3DF

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10/11/1610 November 2016 31/03/16 TOTAL EXEMPTION FULL

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/04/1621 April 2016 SAIL ADDRESS CREATED

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21/04/1621 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/02/164 February 2016 SECOND FILING WITH MUD 18/06/15 FOR FORM AR01

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27/08/1527 August 2015 31/03/15 TOTAL EXEMPTION FULL

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02/08/152 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1411 November 2014 31/03/14 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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09/12/139 December 2013 31/03/13 TOTAL EXEMPTION FULL

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21/06/1321 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARNES

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03/07/123 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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11/04/1211 April 2012 SAIL ADDRESS CREATED

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15/09/1115 September 2011 31/03/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR DEBBIE BARRETT

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JANE BARRETT / 18/06/2010

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29/06/1029 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/10/091 October 2009 03/04/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DIRECTOR APPOINTED DEBBIE JANE BARRETT

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13/04/0913 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, HALL FARM BARN KETTERINGHAM LANE, HETHERSETT, NORWICH, NORFOLK, NR9 3DF

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09/04/099 April 2009 DIRECTOR APPOINTED ADRIAN ALAN BARNES

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR KAREN VIDLER

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR EMMA CHARLES

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN PARKINSON

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR LOUISE PEARCH

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08/04/098 April 2009 AUDITOR'S RESIGNATION

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS

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07/04/097 April 2009 COMPANY NAME CHANGED AV TRINITY LIMITED CERTIFICATE ISSUED ON 08/04/09

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03/03/093 March 2009 SECRETARY APPOINTED MR KEVIN PARKINSON

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24/12/0824 December 2008 APPOINTMENT TERMINATED SECRETARY RICHARD NOLAN

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN

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02/10/082 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0820 September 2008 COMPANY NAME CHANGED TRINITY FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 22/09/08

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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08/08/088 August 2008 DIRECTOR APPOINTED RICHARD NOLAN

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22/07/0822 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR APPOINTED EMMA JANE CHARLES

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09/07/089 July 2008 DIRECTOR APPOINTED LOUISE FRANCES PEARCH

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23/06/0823 June 2008 DIRECTOR APPOINTED COLIN BARTLETT BEEVERS

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16/04/0816 April 2008 CURREXT FROM 31/10/2008 TO 31/03/2009

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16/04/0816 April 2008 SECRETARY APPOINTED RICHARD NOLAN

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16/04/0816 April 2008 DIRECTOR APPOINTED KEVIN PARKINSON

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, THE GUILDYARD, 51 COLEGATE, NORWICH, NORFOLK, NR3 1DD

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16/04/0816 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/04/0816 April 2008 DIRECTOR APPOINTED KAREN LINDA VIDLER

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR DEBBIE BARRETT

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR COLIN BEEVERS

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED

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16/04/0816 April 2008 DIRECTOR APPOINTED RICHARD ALEXANDER

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR LESLEY JAMES

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11/04/0811 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/084 April 2008 DIRECTOR APPOINTED LESLEY ANN JAMES

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIND

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15/08/0715 August 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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26/06/0626 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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28/11/0528 November 2005 SECTION 394

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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14/07/0414 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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18/07/0318 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 S386 DISP APP AUDS 08/11/02

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18/11/0218 November 2002 S366A DISP HOLDING AGM 08/11/02

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18/11/0218 November 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0215 October 2002 COMPANY NAME CHANGED HOWES PERCIVAL FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 15/10/02

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26/06/0226 June 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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