TRINITY WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-09 with updates

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20/06/2420 June 2024 Change of details for Mr Jonathan Paul Cobb as a person with significant control on 2024-06-09

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20/06/2420 June 2024 Director's details changed for Mr Jonathan Paul Cobb on 2024-06-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Change of details for Mr Jonathan Paul Cobb as a person with significant control on 2021-06-09

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with no updates

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22/06/2122 June 2021 Director's details changed for Mr Jonathan Paul Cobb on 2021-06-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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26/03/1926 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/09/1326 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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09/07/139 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL COBB / 16/01/2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL COBB / 09/06/2010

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17/06/1017 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH CLEVELAND / 09/06/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH CLEVELAND / 09/06/2010

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH CLEVELAND / 03/12/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH CLEVELAND / 03/12/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/09/0921 September 2009 ALTER ARTICLES 06/04/2009

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25/08/0925 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/06/0619 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/06/0430 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0423 June 2004 VARYING SHARE RIGHTS AND NAMES

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/02/0215 February 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD

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05/07/015 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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