TRINITY HOSPICE SHOPS LIMITED

Company Documents

DateDescription
14/10/2414 October 2024 Accounts for a small company made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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27/10/2327 October 2023 Confirmation statement made on 2023-10-02 with no updates

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25/10/2325 October 2023 Accounts for a small company made up to 2023-03-31

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15/09/2315 September 2023 Appointment of Mr Stephen James Hooper as a director on 2023-08-03

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06/09/236 September 2023 Termination of appointment of Sara Griffin as a director on 2023-07-14

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06/09/236 September 2023 Termination of appointment of Sara Griffin as a secretary on 2023-07-14

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06/09/236 September 2023 Appointment of Mr Stephen James Hooper as a secretary on 2023-08-03

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2022-03-31

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03/02/223 February 2022 Appointment of Emily Carter as a director on 2022-02-01

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13/12/2113 December 2021 Accounts for a small company made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-02 with no updates

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24/09/2124 September 2021 Appointment of Mrs Sara Griffin as a director on 2021-09-09

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24/09/2124 September 2021 Termination of appointment of Dallas Pounds as a director on 2021-09-08

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09/08/219 August 2021 Director's details changed for Stefan Leban on 2021-08-09

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09/08/219 August 2021 Director's details changed for Mr. John David Keith Richards on 2021-07-30

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27/03/1927 March 2019 SECRETARY APPOINTED SARA GRIFFIN

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27/03/1927 March 2019 APPOINTMENT TERMINATED, SECRETARY LIESEL PAYNE

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09/01/199 January 2019 ADOPT ARTICLES 03/12/2018

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR JACKIE NAGHTEN

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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12/09/1812 September 2018 DIRECTOR APPOINTED MS CLARE MONTAGU

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29/08/1829 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/06/187 June 2018 DIRECTOR APPOINTED MS JACKIE NAGHTEN

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/02/1721 February 2017 APPOINTMENT TERMINATED, SECRETARY DAVID COGGINS

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06/12/166 December 2016 SECRETARY APPOINTED MRS LIESEL PAYNE

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/07/1627 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM TRINITY HOSPICE 30 CLAPHAM COMMON NORTH SIDE LONDON SW4 0RN

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR APPOINTED JAMES ALISTAIR HIBBERT

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30/08/1430 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/07/148 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN MCGOURTY

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE HOOPER

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15/10/1315 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/10/1314 October 2013 DIRECTOR APPOINTED DALLAS POUNDS

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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL HOLMES

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17/10/1117 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR IRIS ALLEN

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/07/1013 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COGGINS / 12/07/2010

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/07/0913 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/07/081 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HOLMES / 01/01/2008

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01/02/081 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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18/08/0218 August 2002 NEW SECRETARY APPOINTED

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18/08/0218 August 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 DIRECTOR RESIGNED

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18/08/0218 August 2002 SECRETARY RESIGNED

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 SECRETARY RESIGNED

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16/07/0116 July 2001 NEW SECRETARY APPOINTED

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/09/0011 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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12/07/0012 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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13/07/9913 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/06/9823 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/09/9730 September 1997 DIRECTOR RESIGNED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/06/9725 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/06/9613 June 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 SECRETARY RESIGNED

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29/01/9629 January 1996 NEW SECRETARY APPOINTED

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07/11/957 November 1995 FORM 88(2)--AMENDS SHARES

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07/11/957 November 1995 FORM 123--AMENDS SHARES

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07/11/957 November 1995 FORM 122- AMENDS SHARES

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07/11/957 November 1995 AMENDING RESOLUTIONS

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07/11/957 November 1995 AMENDING MEM. & ARTS.

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18/10/9518 October 1995 ALTER MEM AND ARTS 18/09/95

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18/10/9518 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/07/9513 July 1995 DIRECTOR RESIGNED

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03/07/953 July 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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29/06/9429 June 1994 SECRETARY'S PARTICULARS CHANGED

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29/06/9429 June 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/10/935 October 1993 RETURN MADE UP TO 16/06/93; CHANGE OF MEMBERS

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/02/9321 February 1993 DIRECTOR RESIGNED

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21/02/9321 February 1993 NEW DIRECTOR APPOINTED

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21/02/9321 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9314 January 1993 AUDITOR'S RESIGNATION

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30/11/9230 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/06/9222 June 1992 RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/08/9127 August 1991 NEW DIRECTOR APPOINTED

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27/08/9127 August 1991 RETURN MADE UP TO 16/06/91; CHANGE OF MEMBERS

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27/08/9127 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/12/9013 December 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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10/07/8910 July 1989 RETURN MADE UP TO 16/06/89; NO CHANGE OF MEMBERS

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02/03/892 March 1989 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 NEW DIRECTOR APPOINTED

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29/09/8829 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/09/8829 September 1988 EXEMPTION FROM APPOINTING AUDITORS 120788

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29/09/8829 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/86

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27/08/8627 August 1986 COMPANY NAME CHANGED BUSINESS START UP CONSULTANTS LI MITED CERTIFICATE ISSUED ON 27/08/86

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19/08/8619 August 1986 GAZETTABLE DOCUMENT

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04/07/864 July 1986 REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 99 EMBER LANE ESHER SURREY KT10 8EQ

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04/07/864 July 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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