TRIMLINE LIMITED



Company Documents

DateDescription
15/06/2115 June 2021 Full accounts made up to 2020-09-30

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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07/04/217 April 2021 STATEMENT OF COMPANY'S OBJECTS

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07/04/217 April 2021 ARTICLES OF ASSOCIATION

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07/04/217 April 2021 ADOPT ARTICLES 01/03/2021

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27/03/2127 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 008377660007

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMLINE HOLDINGS LIMITED

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19/03/2119 March 2021 CESSATION OF MICHAEL NICHOLAS OLIVER AS A PSC

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19/03/2119 March 2021 CESSATION OF GARY STEVEN OLIVER AS A PSC

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17/03/2117 March 2021 DIRECTOR APPOINTED MR ROSS MARK WELHAM

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17/03/2117 March 2021 DIRECTOR APPOINTED MR NICHOLAS DAVID FARRELL

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17/03/2117 March 2021 APPOINTMENT TERMINATED, DIRECTOR GARY OLIVER

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17/03/2117 March 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVER

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08/03/218 March 2021 APPOINTMENT TERMINATED, SECRETARY GARY OLIVER

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11/11/2011 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/11/2011 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/11/2011 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/11/2011 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/2011 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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03/10/193 October 2019 SECRETARY APPOINTED MR GARY STEVEN OLIVER

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03/10/193 October 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL COLEBOURN

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/09/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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04/04/164 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS OLIVER / 04/04/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN OLIVER / 04/04/2016

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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20/07/1520 July 2015 SECRETARY APPOINTED MR MICHAEL IAN COLEBOURN

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDS

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12/03/1512 March 2015 SECRETARY APPOINTED MR ANDREW JOHN RICHARDS

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12/03/1512 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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12/03/1512 March 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN PENFOUND

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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04/03/144 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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26/02/1326 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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01/03/111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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02/03/102 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS OLIVER / 26/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN OLIVER / 26/02/2010

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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12/03/0912 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY OLIVER / 31/08/2008

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11/03/0911 March 2009 DIRECTOR'S PARTICULARS GARY OLIVER

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30/09/0830 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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19/03/0819 March 2008 SECRETARY'S CHANGE OF PARTICULARS / STEVEN PENFOUND / 26/02/2008

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19/03/0819 March 2008 SECRETARY'S PARTICULARS STEVEN PENFOUND

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19/03/0819 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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14/03/0714 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/02/0627 February 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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04/08/054 August 2005 AUDITOR'S RESIGNATION

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24/03/0524 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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04/03/044 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 SECRETARY'S PARTICULARS CHANGED

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30/09/0330 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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24/04/0324 April 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 SECRETARY RESIGNED

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30/09/0230 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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30/05/0230 May 2002 RETURN MADE UP TO 16/02/02; NO CHANGE OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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20/04/0120 April 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/09/0030 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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17/07/0017 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0015 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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07/04/997 April 1999 LOCATION OF DEBENTURE REGISTER

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07/04/997 April 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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02/04/982 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9830 March 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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30/03/9830 March 1998 LOCATION OF REGISTER OF MEMBERS

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17/03/9817 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 AMEND RES DATED 1/2/94

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/04/9714 April 1997 S252 DISP LAYING ACC 31/03/97

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14/04/9714 April 1997 S366A DISP HOLDING AGM 31/03/97

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14/04/9714 April 1997 S386 DIS APP AUDS 31/03/97

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14/04/9714 April 1997 ALTER MEM AND ARTS 31/03/97 S366A DISP HOLDING AGM 31/03/97 S252 DISP LAYING ACC 31/03/97 S386 DIS APP AUDS 31/03/97

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14/04/9714 April 1997 ALTER MEM AND ARTS 31/03/97

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18/03/9718 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ALTER MEM AND ARTS 22/12/96

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14/01/9714 January 1997 RE SHARES 22/12/96

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14/01/9714 January 1997 ALTER MEM AND ARTS 22/12/96 RE SHARES 22/12/96

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06/11/966 November 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/05/9624 May 1996 DIRECTOR RESIGNED

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08/03/968 March 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95

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17/02/9517 February 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94

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06/05/946 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/946 May 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/05/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/9420 February 1994 ALTER MEM AND ARTS 01/02/94

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02/11/932 November 1993 £ NC 5000/5200 12/10/93

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02/11/932 November 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/93

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30/09/9330 September 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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04/08/934 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/02/9317 February 1993 DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9213 November 1992 NEW DIRECTOR APPOINTED

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13/11/9213 November 1992 NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92

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12/06/9212 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/03/926 March 1992 REGISTERED OFFICE CHANGED ON 06/03/92

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06/03/926 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/926 March 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 26/02/92 NO MEM CHANGE NOF

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30/09/9130 September 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91

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10/09/9110 September 1991 AUDITOR'S RESIGNATION

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05/04/915 April 1991 RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS

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03/04/913 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9030 September 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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15/03/9015 March 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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31/07/8931 July 1989 RETURN MADE UP TO 19/03/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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23/05/8823 May 1988 AUDITOR'S RESIGNATION

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09/02/889 February 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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16/07/8716 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 NEW DIRECTOR APPOINTED

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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16/02/6516 February 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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