SECOND TRINITY LIMITED
Company number 02204018 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-10 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-10-10 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 28 Oct 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 · 1 page | View document |
| 28 Oct 2022 | Change of details for Ms Carina Louise Robinson as a person with significant control on 2022-10-10 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-10 with updates · 4 pages | View document |
| 28 Oct 2022 | Director's details changed for Mrs Carina Louise Robinson on 2022-10-10 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-10 with updates · 4 pages | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | Micro company accounts made up to 2020-04-30 · 6 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 30 Apr 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022040180002 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAGGIE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022040180001 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY PRAN MONDAL | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Dec 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Dec 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 29 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARINA LOUISE ROBINSON / 27/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | COMPANY NAME CHANGED 26 BROMPTON SQUARE LIMITED CERTIFICATE ISSUED ON 03/04/08 | View document |
| 3 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2007 | £ NC 100000/1000000 26/1 | View document |
| 16 Nov 2007 | NC INC ALREADY ADJUSTED 26/10/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 30 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 3 ALBANY COURTYARD LONDON W1V 9RA | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | View document |
| 11 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 23 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/02/95 | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | View document |
| 13 Nov 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | View document |
| 20 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS | View document |
| 8 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 7 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 13 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 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 | View document |
| 27 Oct 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 52 BERKELEY SQUARE LONDON W1X 6EH | View document |
| 9 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |