TRINOMIAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 01/08/241 August 2024 | Liquidators' statement of receipts and payments to 2024-06-09 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 30/04/2430 April 2024 | Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 30/04/2430 April 2024 | Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 16/08/2316 August 2023 | Liquidators' statement of receipts and payments to 2023-06-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Registered office address changed from Hamilton House Temple Avenue London EC4Y 0HA England to 7 Anglesmede Way Pinner HA5 5SS on 2021-12-16 |
| 16/12/2116 December 2021 | Registered office address changed from 7 Anglesmede Way Pinner Middlesex HA5 5SS to Hamilton House Temple Avenue London EC4Y 0HA on 2021-12-16 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-27 with updates |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/09/206 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HILARY BANKS |
| 06/09/206 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 06/09/206 September 2020 | CESSATION OF JEREMY DANIEL BANKS AS A PSC |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | SECRETARY APPOINTED MR JOSEPH LIONEL BANKS |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BANKS |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, SECRETARY JEREMY BANKS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR JOSEPH LIONEL BANKS |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/09/155 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 05/09/155 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN BANKS / 01/03/2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/08/1430 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/134 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/09/121 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1117 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN BANKS / 01/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 04/09/944 September 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 60 CHEAPSIDE LONDON EC2V 6JS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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