TRINITY OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / WHARF FARM DEVELOPMENTS LIMITED / 09/08/2019 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 09/08/2019 |
| 11/10/1911 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 09/08/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 09/08/199 August 2019 | COMPANY NAME CHANGED TRINITY MARINAS LIMITED CERTIFICATE ISSUED ON 09/08/19 |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 28/11/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029796990005 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 22/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 06/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029796990004 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029796990004 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DALLAS |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS CHRISTINE DALLAS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMS |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SIMS / 12/05/2014 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR ANDREW JAMES SIMS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 01/03/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/03/2013 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE CHISWELL |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 04/02/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 04/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 19/04/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 19/04/2012 |
| 19/10/1219 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/1128 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR LEE DAVID CHISWELL |
| 15/12/1015 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 25/06/9625 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/10/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 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 |
| 24/10/9424 October 1994 | SECRETARY RESIGNED |
| 17/10/9417 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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