189 TRINITY ROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-06-30

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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29/03/2329 March 2023 Termination of appointment of Maura Philomena Flynn as a director on 2023-01-12

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29/03/2329 March 2023 Appointment of Ms Lucy Claire Descourtier as a director on 2023-01-12

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17/10/2217 October 2022 Appointment of Ms Hannah Marie Conway as a director on 2022-09-16

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17/10/2217 October 2022 Appointment of Ms Talia Sophia Louki as a director on 2022-08-17

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12/10/2212 October 2022 Termination of appointment of Oliver James Ward as a director on 2022-09-16

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12/10/2212 October 2022 Termination of appointment of Dax Campbell as a director on 2022-08-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Termination of appointment of Carole Anne Varley as a director on 2022-04-11

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17/05/2217 May 2022 Appointment of Ms Consuelo Catherine Sibyl Barker as a director on 2022-04-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-14 with updates

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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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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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/02/178 February 2017 DIRECTOR APPOINTED MS ALYSE RYDER

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10/01/1710 January 2017 DIRECTOR APPOINTED MR DAX CAMPBELL

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RABBETTS

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARSON

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

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30/06/1630 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR APPOINTED MR LUKE PRITCHARD

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 189 TRINITY ROAD LONDON SW17 7HL

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR MAX TAYLOR

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21/07/1121 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/07/1121 July 2011 SAIL ADDRESS CREATED

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/03/1118 March 2011 DIRECTOR APPOINTED OLIVER JAMES WARD

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18/03/1118 March 2011 DIRECTOR APPOINTED MAURA PHILOMENA FLYNN

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR EWAN HUNTER

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA JEFFERIES

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07/07/107 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR STUART GREEN

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY STUART GREEN

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/12/094 December 2009 DIRECTOR APPOINTED ALEXANDER NEIL RABBETTS

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16/11/0916 November 2009 Annual return made up to 14 June 2009 with full list of shareholders

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07/11/097 November 2009 APPOINTMENT TERMINATED, DIRECTOR AMANDA DUFFY

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07/11/097 November 2009 APPOINTMENT TERMINATED, SECRETARY CERI DAVIES

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07/11/097 November 2009 APPOINTMENT TERMINATED, DIRECTOR CERI DAVIES

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/01/0927 January 2009 FIRST GAZETTE

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24/01/0924 January 2009 DISS40 (DISS40(SOAD))

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23/01/0923 January 2009 RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS

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05/08/085 August 2008 DIRECTOR APPOINTED DR EWAN HUNTER

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29/04/0829 April 2008 DIRECTOR APPOINTED STUART MICHAEL GREEN

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29/04/0829 April 2008 SECRETARY APPOINTED STUART MICHAEL GREEN

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/12/048 December 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/08/025 August 2002 SECRETARY RESIGNED

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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01/08/021 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/08/0129 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/12/0029 December 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/08/995 August 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 DIRECTOR RESIGNED

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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26/07/9826 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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01/08/971 August 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/06/9613 June 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/10/9511 October 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/08/945 August 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/935 July 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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05/07/935 July 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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