TRINITY HOSPICE SHOPS LIMITED
Company Documents
Date | Description |
---|---|
14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
25/10/2325 October 2023 | Accounts for a small company made up to 2023-03-31 |
15/09/2315 September 2023 | Appointment of Mr Stephen James Hooper as a director on 2023-08-03 |
06/09/236 September 2023 | Termination of appointment of Sara Griffin as a director on 2023-07-14 |
06/09/236 September 2023 | Termination of appointment of Sara Griffin as a secretary on 2023-07-14 |
06/09/236 September 2023 | Appointment of Mr Stephen James Hooper as a secretary on 2023-08-03 |
03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
29/09/2229 September 2022 | Accounts for a small company made up to 2022-03-31 |
03/02/223 February 2022 | Appointment of Emily Carter as a director on 2022-02-01 |
13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
08/10/218 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
24/09/2124 September 2021 | Appointment of Mrs Sara Griffin as a director on 2021-09-09 |
24/09/2124 September 2021 | Termination of appointment of Dallas Pounds as a director on 2021-09-08 |
09/08/219 August 2021 | Director's details changed for Stefan Leban on 2021-08-09 |
09/08/219 August 2021 | Director's details changed for Mr. John David Keith Richards on 2021-07-30 |
27/03/1927 March 2019 | SECRETARY APPOINTED SARA GRIFFIN |
27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY LIESEL PAYNE |
09/01/199 January 2019 | ADOPT ARTICLES 03/12/2018 |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JACKIE NAGHTEN |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
12/09/1812 September 2018 | DIRECTOR APPOINTED MS CLARE MONTAGU |
29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
07/06/187 June 2018 | DIRECTOR APPOINTED MS JACKIE NAGHTEN |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COGGINS |
06/12/166 December 2016 | SECRETARY APPOINTED MRS LIESEL PAYNE |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
27/07/1627 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM TRINITY HOSPICE 30 CLAPHAM COMMON NORTH SIDE LONDON SW4 0RN |
08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
13/07/1513 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
12/06/1512 June 2015 | DIRECTOR APPOINTED JAMES ALISTAIR HIBBERT |
30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
08/07/148 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGOURTY |
07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOOPER |
15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
14/10/1314 October 2013 | DIRECTOR APPOINTED DALLAS POUNDS |
01/07/131 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOLMES |
17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/07/1113 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IRIS ALLEN |
24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
13/07/1013 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COGGINS / 12/07/2010 |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
13/07/0913 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
01/07/081 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HOLMES / 01/01/2008 |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/07/079 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | DIRECTOR RESIGNED |
26/06/0626 June 2006 | DIRECTOR RESIGNED |
26/06/0626 June 2006 | DIRECTOR RESIGNED |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | SECRETARY RESIGNED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/07/038 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
18/08/0218 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
18/08/0218 August 2002 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | DIRECTOR RESIGNED |
18/08/0218 August 2002 | SECRETARY RESIGNED |
01/06/021 June 2002 | NEW SECRETARY APPOINTED |
01/06/021 June 2002 | SECRETARY RESIGNED |
16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
16/07/0116 July 2001 | SECRETARY RESIGNED |
16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/09/0011 September 2000 | SECRETARY RESIGNED |
11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
12/07/0012 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
13/07/9913 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/06/9823 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/09/9730 September 1997 | DIRECTOR RESIGNED |
29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/06/9725 June 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/06/9613 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
29/01/9629 January 1996 | SECRETARY RESIGNED |
29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
07/11/957 November 1995 | FORM 88(2)--AMENDS SHARES |
07/11/957 November 1995 | FORM 123--AMENDS SHARES |
07/11/957 November 1995 | FORM 122- AMENDS SHARES |
07/11/957 November 1995 | AMENDING RESOLUTIONS |
07/11/957 November 1995 | AMENDING MEM. & ARTS. |
18/10/9518 October 1995 | ALTER MEM AND ARTS 18/09/95 |
18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
13/07/9513 July 1995 | DIRECTOR RESIGNED |
03/07/953 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED |
29/06/9429 June 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
05/10/935 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/10/935 October 1993 | RETURN MADE UP TO 16/06/93; CHANGE OF MEMBERS |
30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/02/9321 February 1993 | DIRECTOR RESIGNED |
21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
21/02/9321 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9314 January 1993 | AUDITOR'S RESIGNATION |
30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/06/9222 June 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
27/08/9127 August 1991 | RETURN MADE UP TO 16/06/91; CHANGE OF MEMBERS |
27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
13/12/9013 December 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
10/07/8910 July 1989 | RETURN MADE UP TO 16/06/89; NO CHANGE OF MEMBERS |
02/03/892 March 1989 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
29/09/8829 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 120788 |
29/09/8829 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/86 |
27/08/8627 August 1986 | COMPANY NAME CHANGED BUSINESS START UP CONSULTANTS LI MITED CERTIFICATE ISSUED ON 27/08/86 |
19/08/8619 August 1986 | GAZETTABLE DOCUMENT |
04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 99 EMBER LANE ESHER SURREY KT10 8EQ |
04/07/864 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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