TRINITY QUARTER DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/01/1424 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | SECTION 519 CA 2006 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 20/03/1320 March 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 30/01/1330 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | CONSOLIDATION 30/10/12 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS |
| 31/10/1231 October 2012 | STATEMENT BY DIRECTORS |
| 31/10/1231 October 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1231 October 2012 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2012 |
| 31/10/1231 October 2012 | ADOPT ARTICLES 30/10/2012 |
| 31/10/1231 October 2012 | SOLVENCY STATEMENT DATED 30/10/12 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL GILL |
| 31/10/1231 October 2012 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT JENNINGS / 30/03/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 30/03/2012 |
| 21/03/1221 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 07/04/117 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/099 December 2009 | SECTION 551 10/11/2009 |
| 27/11/0927 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 9666666.00 |
| 27/11/0927 November 2009 | NC INC ALREADY ADJUSTED 10/11/2009 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CADDICK |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER |
| 18/11/0918 November 2009 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/0828 April 2008 | ADOPT ARTICLES 22/04/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WEATHERHEAD |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED PAUL CADDICK |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | NC INC ALREADY ADJUSTED 14/12/07 |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 |
| 10/03/0710 March 2007 | S366A DISP HOLDING AGM 21/02/07 |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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