TRINE (PADSTOW) LIMITED

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DateDescription
15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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07/11/237 November 2023 Director's details changed for Mr Adrian Niall Beattie on 2023-11-07

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIALL BEATTIE / 01/07/2014

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11/11/1411 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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03/12/133 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 05/10/2013

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13/11/1313 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/11/119 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/12/102 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/11/105 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLOCK / 07/11/2009

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30/11/0930 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 07/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD THORNTON BROWN / 07/11/2009

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24/08/0924 August 2009 31/03/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 DIRECTOR APPOINTED MR GERALD THORNTON BROWN

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04/02/094 February 2009 COMPANY NAME CHANGED RSN LIMITED CERTIFICATE ISSUED ON 05/02/09

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN REID-SMITH

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27/01/0927 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 SECRETARY APPOINTED GERALD BROWN

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11/11/0811 November 2008 DIRECTOR APPOINTED ADRIAN NIALL BEATTIE

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER REID-SMITH

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10/11/0810 November 2008 APPOINTMENT TERMINATE, DIRECTOR HILDA SUSAN REID-SMITH LOGGED FORM

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NUNN

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM FOLK MOOT 39 SCHOOL LANE SILK WILLOUGHBY SLEAFORD LINCOLNSHIRE NG34 8PG

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07/11/087 November 2008 DIRECTOR APPOINTED PAUL BULLOCK

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH NUNN

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0631 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/12/058 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/11/0328 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/11/0114 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/11/0021 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/12/995 December 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/12/983 December 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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01/12/971 December 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/11/9517 November 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/04/954 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/04/954 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/12/945 December 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 DIRECTOR RESIGNED

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23/11/9423 November 1994 SECRETARY RESIGNED

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23/11/9423 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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07/11/947 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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