TRINITY HOUSE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 17/01/2417 January 2024 | Part of the property or undertaking has been released from charge 031351070013 |
| 17/01/2417 January 2024 | Satisfaction of charge 031351070011 in full |
| 17/01/2417 January 2024 | Satisfaction of charge 031351070010 in full |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 04/05/204 May 2020 | ADOPT ARTICLES 31/03/2020 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031351070012 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/07/1930 July 2019 | CESSATION OF ALAN GEORGE BLACK AS A PSC |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLACK |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUPERT KAY BLACK / 02/06/2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM CHESTNUT FARM SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH BLACK / 02/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUPERT KAY BLACK / 02/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUPERT KAY BLACK / 02/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BLACK / 02/06/2017 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031351070013 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/06/1625 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031351070012 |
| 03/01/163 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 07/11/157 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031351070011 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031351070010 |
| 28/09/1528 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1528 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 660 |
| 15/09/1515 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH BLACK / 01/05/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/12/1323 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BLACK / 08/12/2012 |
| 11/01/1311 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/12/1131 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/01/114 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT KAY BLACK / 02/10/2009 |
| 31/12/0931 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MRS ELIZABETH BLACK |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON BLACK |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY JAMES LEWIS OGDEN |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | £ IC 330/210 02/04/05 £ SR 120@1=120 |
| 07/04/057 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: MOORGATE HOUSE, CLIFTON MOORGATE, YORK, NORTH YORKSHIRE YO3 4WY |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 08/07/96 |
| 17/07/9617 July 1996 | ADOPT MEM AND ARTS 08/07/96 |
| 17/07/9617 July 1996 | REDESIGNATION 08/07/96 |
| 17/07/9617 July 1996 | CONVE 08/07/96 |
| 28/04/9628 April 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | COMPANY NAME CHANGED HARROWELL SHAFTOE (NO.11) LIMITE D CERTIFICATE ISSUED ON 29/04/96 |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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