TRINITY SERVICE STATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Mr Richard Jon Blackery as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Mr Ross Blackery as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Appointment of Mrs Christine Blackery as a director on 2025-03-25 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 24/01/2424 January 2024 | Notification of Christine Blackery as a person with significant control on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Notification of Trinity Service Station Holdings Ltd as a person with significant control on 2023-06-23 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 17/03/2317 March 2023 | Termination of appointment of Kevin John Ramage as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Registration of charge 028836780002, created on 2023-02-28 |
| 13/03/2313 March 2023 | Registration of charge 028836780003, created on 2023-02-28 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 02/10/162 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN RAMAGE / 06/09/2016 |
| 10/02/1610 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | 23/12/14 NO CHANGES |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | 23/12/13 NO CHANGES |
| 02/05/132 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | 23/12/11 NO CHANGES |
| 04/05/114 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 3 ROUNDWOOD GROVE HUTTON BRENTWOOD ESSEX CM13 2NE |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAMAGE |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMAGE |
| 10/02/1010 February 2010 | 25/12/09 NO CHANGES |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 183 SPRINGFIELD RD CHELMSFORD ESSEX CM2 6JP |
| 24/12/9924 December 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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