TRINITY FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Lesley Anne Carpenter on 2025-04-01 |
| 01/04/251 April 2025 | Change of details for Ms Seraphina Granelli as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Arjan Reza Keshavarz on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from 13a Mill Lane Wimborne Dorset BH21 1LN United Kingdom to Brooke House Oakley Hill Wimborne Dorset BH211RJ on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Phillip Christopher Gareth Jones on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Phillip Christopher Gareth Jones on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Ricardo Alexandre Raposo Araujo on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Ms Mia Catrina Chang on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mrs Anne Irwin-Brown on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Ms Seraphina Granelli on 2025-04-01 |
| 01/04/251 April 2025 | Secretary's details changed for Ms Seraphina Granelli on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Miss Geeta Sanker on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Miss Geeta Sanker on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mrs Catherine Mary Axtell Rouf on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Ricardo Alexandre Raposo Araujo on 2025-04-01 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
| 08/08/248 August 2024 | Termination of appointment of Christopher Charles Henry Symes as a director on 2024-02-22 |
| 08/08/248 August 2024 | Termination of appointment of Celandine Rose Wade as a director on 2024-02-22 |
| 08/08/248 August 2024 | Appointment of Ms Nadia Al Iahiq as a director on 2024-02-22 |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Secretary's details changed for Ms Seraphina Granelli on 2023-09-19 |
| 19/09/2319 September 2023 | Registered office address changed from 297 Trinity Road London SW18 3SN to 13a Mill Lane Wimborne Dorset BH21 1LN on 2023-09-19 |
| 19/09/2319 September 2023 | Director's details changed for Mr Ricardo Alexandre Raposo Araujo on 2023-09-11 |
| 19/09/2319 September 2023 | Director's details changed for Lesley Anne Carpenter on 2023-09-11 |
| 19/09/2319 September 2023 | Director's details changed for Mrs Anne Irwin-Brown on 2023-09-11 |
| 19/09/2319 September 2023 | Director's details changed for Mr Phillip Christopher Gareth Jones on 2023-09-11 |
| 19/09/2319 September 2023 | Director's details changed for Mr Arjan Reza Keshavarz on 2023-09-11 |
| 19/09/2319 September 2023 | Director's details changed for Mrs Catherine Mary Axtell Rouf on 2023-09-11 |
| 19/09/2319 September 2023 | Director's details changed for Ms Seraphina Granelli on 2023-09-19 |
| 19/09/2319 September 2023 | Director's details changed for Miss Geeta Sanker on 2023-09-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR ARJAN REZA KESHAVARZ |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FAYE MARRIOTT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY MARY AXTELL ROUF / 22/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY MARY AXTELL ROUF / 22/01/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS CATHY MARY AXTELL ROUF |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE SMITH |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BENFOLD |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRY SYMES |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MS MIA CATRINA CHANG |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LUND |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MS CELANDINE ROSE WADE |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR DANIEL WILLIAM LUND |
| 11/01/1611 January 2016 | 15/12/15 NO MEMBER LIST |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | SECOND FILING WITH MUD 15/12/14 FOR FORM AR01 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN LITTLER |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEETA SANKER / 01/12/2014 |
| 08/01/158 January 2015 | 15/12/14 NO MEMBER LIST |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MISS FAYE OLIVIA MARRIOTT |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MISS GEETA SANKER |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | 15/12/13 NO MEMBER LIST |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JAMES |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | 15/12/12 NO MEMBER LIST |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS LEONIDOU |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS LEONIDOU |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PHILLIP CHRISTOPHER GARETH JONES |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR SCOTT FERRIS BENFOLD |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MISS ZOE SMITH |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | 15/12/11 NO MEMBER LIST |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | 15/12/10 NO MEMBER LIST |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | 15/12/09 NO MEMBER LIST |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS LEONIDOU / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HAYES / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATE JAMES / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ALEXIS LEONIDOU |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE CARPENTER / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LITTLER / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW DONALD WILSON / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERAPHINA GRANELLI / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM WADDINGHAM / 12/01/2010 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 15/12/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXIS SCOTT |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA DONNITHORNE |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 15/12/07 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 15/12/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 15/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 15/12/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | ANNUAL RETURN MADE UP TO 15/12/03 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ANNUAL RETURN MADE UP TO 15/12/02 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | ANNUAL RETURN MADE UP TO 15/12/01 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | ANNUAL RETURN MADE UP TO 15/12/00 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 15/12/99 |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | ANNUAL RETURN MADE UP TO 15/12/98 |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | ANNUAL RETURN MADE UP TO 15/12/97 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 15/12/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/965 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | ANNUAL RETURN MADE UP TO 15/12/95 |
| 08/01/958 January 1995 | ANNUAL RETURN MADE UP TO 15/12/94 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | ANNUAL RETURN MADE UP TO 15/12/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/935 January 1993 | ANNUAL RETURN MADE UP TO 15/12/92 |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | ANNUAL RETURN MADE UP TO 15/12/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/9024 October 1990 | ANNUAL RETURN MADE UP TO 15/10/90 |
| 04/04/904 April 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 04/04/904 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/04/904 April 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 12/12/8912 December 1989 | FIRST GAZETTE |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8723 July 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 09/09/869 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/866 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/04/8622 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8327 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8327 January 1983 | CERTIFICATE OF INCORPORATION |
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