TRINITY GLADE GATE NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 23/09/2423 September 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 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 27/08/1727 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MEANEY |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BOWMAN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | 01/11/15 NO MEMBER LIST |
| 29/08/1529 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 |
| 29/11/1429 November 2014 | 01/11/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BENGER |
| 22/11/1322 November 2013 | 01/11/13 NO MEMBER LIST |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR WARWICK JAMES BENGER |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN LEONARD ARIES-TYLER |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ARIES-TYLER |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 25 BRONTE AVENUE FAIRFIELD PARK STOTFOLD NR HITCHIN HERTS SG5 4FB |
| 16/11/1216 November 2012 | 01/11/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED WARWICK BENGER |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED ROBERT LLOYD FLETCHER |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED JOANNE BOWMAN |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED KEITH MEANEY |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED DAVID GEOFFREY OWEN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND |
| 26/03/1226 March 2012 | SECRETARY APPOINTED JOHN LEONARD ARIES-TYLER |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 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 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR PAUL JOHN STANILAND |
| 03/11/093 November 2009 | 01/11/09 NO MEMBER LIST |
| 02/11/092 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 |
| 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 30/11/07 |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 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 AND SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 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 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 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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