TRINITY GLADE GATE NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 18/04/2518 April 2025 | Registered office address changed from W. Baker, 19 Bronte Avenue Fairfield Hitchin Herts SG5 4FB England to 23 Bronte Avenue Fairfield Hitchin Herts SG5 4FB on 2025-04-18 |
| 17/04/2517 April 2025 | Termination of appointment of William Stuart Baker as a director on 2025-04-11 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 11/08/2411 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 06/08/236 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 06/08/236 August 2023 | Termination of appointment of Robert Hoad as a director on 2023-08-01 |
| 06/08/236 August 2023 | Appointment of Miss Bethany Eleanor Lawie as a director on 2023-08-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 11/08/2111 August 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/08/202 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR WILLIAM STUART BAKER |
| 30/07/1630 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 05/06/165 June 2016 | REGISTERED OFFICE CHANGED ON 05/06/2016 FROM 19 BRONTE AVENUE STOTFOLD HITCHIN HERTFORDSHIRE SG5 4FB |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN HUGHES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/11/1511 November 2015 | 15/10/15 NO MEMBER LIST |
| 22/08/1522 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/11/142 November 2014 | 15/10/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED LOUISE LAWRENCE |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED OWEN RICHARD HUGHES |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ROBERT HOAD |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 24/10/1324 October 2013 | 15/10/13 NO MEMBER LIST |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/10/1215 October 2012 | 15/10/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANILAND |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR MARK ANDREW CRAIG SMITH |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR TREVOR DAVID THOMAS |
| 01/11/111 November 2011 | 01/11/11 NO MEMBER LIST |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 01/11/101 November 2010 | 01/11/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR JOHN PAUL STANILAND |
| 02/11/092 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 |
| 02/11/092 November 2009 | 01/11/09 NO MEMBER LIST |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANN PAGE |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 20/11/0820 November 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
| 20/11/0820 November 2008 | 01/11/08 AMEND |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK GREGORY |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2BY |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 01/11/06 |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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