TRINITY GREEN REVERSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / HATHBER GR LIMITED / 29/03/2019 |
| 05/08/195 August 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024131810009 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 29/10/1529 October 2015 | RE-DEED AGREEMENT DOCUMENTS 24/09/2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/1518 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/158 June 2015 | ADOPT ARTICLES 01/05/2015 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024131810008 |
| 14/04/1514 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 13/05/1013 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 24/04/1024 April 2010 | DISS40 (DISS40(SOAD)) |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 04/01/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0814 July 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/0828 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 353 KENTISH TOWN ROAD LONDON NW5 2TJ |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | COMPANY BUSINESS 07/01/08 |
| 14/12/0714 December 2007 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0713 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | S366A DISP HOLDING AGM 20/09/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 353 KENTISH TOWN ROAD LONDON N6 5NE |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: COUNTRYSIDE HOUSE THE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3AT |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED COUNTRYSIDE CLUBS LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/04/9524 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/06/9317 June 1993 | Accounts for a dormant company made up to 1992-09-30 |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | |
| 02/04/922 April 1992 | Accounts for a dormant company made up to 1991-09-30 |
| 02/04/922 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | Accounts for a dormant company made up to 1990-09-30 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | |
| 22/04/9122 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 23/04/9023 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/03/90 |
| 20/04/9020 April 1990 | |
| 20/04/9020 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | |
| 12/01/9012 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/12/8921 December 1989 | |
| 21/12/8921 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED CHOQS 176 LIMITED CERTIFICATE ISSUED ON 13/11/89 |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 03/11/893 November 1989 | |
| 14/08/8914 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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