TRINITY PARTNERS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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10/06/2510 June 2025 Total exemption full accounts made up to 2025-01-31

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04/03/254 March 2025 Appointment of Mr Jason Anthony Flint as a director on 2025-03-03

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/10/244 October 2024 Confirmation statement made on 2024-09-18 with no updates

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20/07/2420 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-18 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-01-31

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11/05/2311 May 2023 Appointment of Mrs Fiona Margaret Southey as a director on 2023-04-11

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11/05/2311 May 2023 Appointment of Mrs Naomi Ruth Jones as a director on 2023-04-11

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25/11/2225 November 2022 Termination of appointment of Christopher John Hammond as a director on 2022-10-24

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25/11/2225 November 2022 Appointment of Mr David Southey as a director on 2022-11-08

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31/10/2231 October 2022 Cessation of Christopher John Hammond as a person with significant control on 2022-09-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/06/2117 June 2021 Change of details for Mr. Christopher John Hammond as a person with significant control on 2021-06-01

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17/06/2117 June 2021 Notification of David Southey as a person with significant control on 2021-06-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/08/204 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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10/05/1910 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2018

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03/10/183 October 2018 31/01/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 18/09/18 STATEMENT OF CAPITAL GBP 125

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 21/06/17 STATEMENT OF CAPITAL GBP 106

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12/01/1812 January 2018 01/08/17 STATEMENT OF CAPITAL GBP 112

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10/01/1810 January 2018 VARYING SHARE RIGHTS AND NAMES

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08/01/188 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1720 December 2017 VARYING SHARE RIGHTS AND NAMES

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19/12/1719 December 2017 APPT OF CHAIRMAN C HAMMOND 01/08/2017

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR APPOINTED MR IAN ANTHONY JONES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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15/05/1515 May 2015 ELECT CHAIRMAN OF THE COMPANY 14/04/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/09/1318 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/09/1230 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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08/05/118 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 10 CYRIL AVENUE BEESTON NOTTINGHAM NG9 1DS

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19/09/1019 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/09/0921 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 CURREXT FROM 30/09/2009 TO 31/01/2010

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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