SECOND TRINITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-04-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-10 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-04-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-04-30 |
| 28/10/2228 October 2022 | Director's details changed for Mrs Carina Louise Robinson on 2022-10-10 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 28/10/2228 October 2022 | Change of details for Ms Carina Louise Robinson as a person with significant control on 2022-10-10 |
| 28/10/2228 October 2022 | Registered office address changed from First Floor 41 st James's Place London SW1A 1NS to Second Floor 41 st James's Place London SW1A 1NS on 2022-10-28 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022040180002 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAGGIE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022040180001 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/11/1519 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY PRAN MONDAL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/10/1229 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/10/1131 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARINA LOUISE ROBINSON / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED 26 BROMPTON SQUARE LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | £ NC 100000/1000000 26/1 |
| 16/11/0716 November 2007 | NC INC ALREADY ADJUSTED 26/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 3 ALBANY COURTYARD LONDON W1V 9RA |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 23/02/9523 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/02/95 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: C/O MORGAN,HEMINGWAY & CO. LTD APPLEBY HOUSE 5TH FLOOR,46 ST.JAMES'S PLACE, LONDON SW1A 1NS |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 52 BERKELEY SQUARE LONDON W1X 6EH |
| 09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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