TRINITY WHARF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2025-03-24 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-24 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR DESMOND JAMES MOREIRA |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARIE WAKELING |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM C/O HABITARE GROUP LTD THE TRANSITION, THE ANNE KNIGHT BUILDING PARK ROAD, CITY PARK WEST CHELMSFORD ESSEX CM1 1LW ENGLAND |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O RYNEW PROPERTY MANAGEMENT 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON PAUL STEENSON |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MISS MARIE JACQUELINE AUDREY ELLEN WAKELING |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALICE PARKER |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MS HELEN CLAIRE OLDFIELD |
| 09/09/179 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL STEENSON / 28/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MS ALICE PARKER |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O MAINSTAY (SECRETARIES) LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX ENGLAND |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR LESLIE TREADWELL |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MOYNIHAN |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BACON |
| 08/07/168 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAO MENDORCA |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ |
| 14/10/1514 October 2015 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERIDETH |
| 15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MS DEIRDRE AINE MOYNIHAN |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR JOHN RICHARD BACON |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED DR JOHN CHARLES MERIDETH |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN LAWRENCE |
| 25/09/1425 September 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR EDWARD WHELAN |
| 24/06/1424 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/09/133 September 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 06/07/126 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 10/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HATFIELD |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEAKIN |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO CARLOS FERNANDES MENDORCA / 10/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HATFIELD / 10/06/2010 |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 10/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON PAUL STEENSON / 10/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HOWARD MEAKIN / 10/06/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD GREGORY |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED EDWARD GREGORY |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: FIRST FLOOR CHRISTOPHER WREN YD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 10/06/03; CHANGE OF MEMBERS |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS; AMEND |
| 10/08/0210 August 2002 | RETURN MADE UP TO 10/06/02; CHANGE OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 24/03/00 |
| 04/08/994 August 1999 | S366A DISP HOLDING AGM 09/07/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | ALTER MEM AND ARTS 10/06/99 |
| 02/07/992 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9922 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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