2 TRINITY CRESCENT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 13/10/2413 October 2024 | Termination of appointment of Toby Colbourn as a director on 2024-10-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Appointment of Jai Doshi as a director on 2024-06-07 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 11/10/2011 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/06/199 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/06/189 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/06/165 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM FLAT 2 2 TRINITY CRESCENT LONDON SW17 7AE |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/07/121 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/11/1112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VAZQUEZ-ADUA / 30/09/2010 |
| 17/01/1117 January 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOOPER / 30/09/2010 |
| 28/11/1028 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MARK JEREMY ROBSON |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 16/08/0416 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: GRAINGER TRUST PLC 2ND FLOOR TIMES SQUARE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE1 4EP |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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