TRINITY PARK TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Matthew John Giles on 2025-07-30 |
| 19/06/2519 June 2025 | Appointment of Matthew John Giles as a director on 2025-06-19 |
| 11/06/2511 June 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 02/05/252 May 2025 | Termination of appointment of Philip William Sutton as a director on 2025-04-30 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 29/01/2429 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 15/05/2315 May 2023 | Termination of appointment of Clifford Victor Sims as a director on 2023-05-02 |
| 15/05/2315 May 2023 | Appointment of Philip William Sutton as a director on 2023-05-02 |
| 24/04/2324 April 2023 | Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED CLIFFORD VICTOR SIMS |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAVILL |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LONERGAN |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH GAMMON |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM TRINITY COURT 16 JOHN DALTON STREET MANCHESTER LANCASHIRE M60 8HS |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA WHITTON |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHARMIAN JOHNSON |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARMIAN JOHNSON |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR |
| 09/06/149 June 2014 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAIMIE BUCHANAN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED CATHERINE MARY LONERGAN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED ANTHEA WHITTON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SOUTHERN |
| 04/07/124 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAIMIE BUCHANAN / 03/03/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAIMIE BLUEMAN / 03/03/2012 |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED LOUISE TAYLOR |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA PAULINA MCKENNA / 01/10/2009 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA SHOPLAND |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAIMIE BLUEMAN / 01/06/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEMMA HANLEY |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FOSTER |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDLER |
| 07/07/107 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROGERS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED JAIMIE BLUEMAN |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/0930 October 2009 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GRAHAM / 26/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KAROLINE SHOPLAND / 21/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA PATRICIA HANLEY / 15/10/2009 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE NICOLA ROGERS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GAMMON / 15/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARMIAN JOHNSON / 07/05/2009 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED GEMMA PATRICIA HANLEY |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ELIZABETH JANE GRAHAM |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY SAEEDI |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAVILL / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SOUTHERN / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDLER / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENNA / 07/05/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY SAEEDI / 07/05/2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAVILL / 29/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDLER / 08/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SOUTHERN / 08/04/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY SAEEDI / 09/04/2008 |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKENNA / 05/03/2008 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | COMPANY NAME CHANGED HAMMOND SUDDARDS PENSION TRUST L IMITED CERTIFICATE ISSUED ON 08/10/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | S366A DISP HOLDING AGM 25/02/02 |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/016 November 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | LOCATION OF DEBENTURE REGISTER |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 2 PARK LANE LEEDS LS3 1ES |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | SECRETARY RESIGNED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: EMPIRE HOUSE 10 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LR |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | ALTER MEM AND ARTS 06/07/92 |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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