TRINDER ARCHITECTURAL LIMITED

Company Documents

DateDescription
02/08/242 August 2024 Appointment of a voluntary liquidator

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02/08/242 August 2024 Resolutions

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02/08/242 August 2024 Statement of affairs

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21/06/2421 June 2024 Registered office address changed from Unit 2 Ardington Courtyard Roke Lane Witley Nr Godalming Surrey GU8 5NF to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-06-21

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26/02/2426 February 2024 Secretary's details changed for Caroline Yvonne Maria Trinder on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Mr Robert Trinder on 2024-02-26

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06/09/236 September 2023 Confirmation statement made on 2023-08-26 with updates

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1523 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/149 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/10/1330 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1219 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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25/10/1025 October 2010 Annual return made up to 26 August 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRINDER / 26/08/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 Annual return made up to 26 August 2009 with full list of shareholders

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23/09/0923 September 2009 31/12/08 TOTAL EXEMPTION FULL

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05/11/085 November 2008 RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM GLENAVON HOUSE,, 39 COMMON ROAD CLAYGATE SURREY KT10 0HG

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/09/0724 September 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/09/0619 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/10/054 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 LOCATION OF DEBENTURE REGISTER

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06/09/046 September 2004 LOCATION OF REGISTER OF MEMBERS

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06/09/046 September 2004 SECRETARY RESIGNED

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06/09/046 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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