TRINE DEVELOPMENTS LIMITED

Company number 05994156 ·

Active

84 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
15 Jan 2026 Change of details for a person with significant control · 2 pages View document
15 Jan 2026 Director's details changed for Mr Paul Bullock on 2026-01-14 · 2 pages View document
15 Jan 2026 Registered office address changed from 35 the Conifers Crowthorne Berkshire RG45 6TG United Kingdom to Unit 2 Arden House Marsh Lane Hampton-in-Arden Solihull B92 0AJ on 2026-01-15 · 1 page View document
14 Jan 2026 Change of details for Mr Paul Bullock as a person with significant control on 2026-01-14 · 2 pages View document
14 Jan 2026 Director's details changed for Mr Adrian Niall Beattie on 2026-01-14 · 2 pages View document
14 Jan 2026 Registered office address changed from Unit 2 Arden House Marsh Lane Hampton-in-Arden Solihull B92 0AJ England to 35 the Conifers Crowthorne Berkshire RG45 6TG on 2026-01-14 · 1 page View document
2 Dec 2025 Change of details for Mr Paul Bullock as a person with significant control on 2025-12-02 · 2 pages View document
2 Dec 2025 Director's details changed for Mr Paul Bullock on 2025-02-20 · 2 pages View document
2 Dec 2025 Registered office address changed from 35 the Conifers Crowthorne RG45 6TG to Unit 2 Arden House Marsh Lane Hampton-in-Arden Solihull B92 0AJ on 2025-12-02 · 1 page View document
2 Dec 2025 Change of details for Mr Paul Bullock as a person with significant control on 2025-02-20 · 2 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
26 Jan 2025 Termination of appointment of Gerald Thornton Brown as a director on 2025-01-24 · 1 page View document
26 Jan 2025 Termination of appointment of Gerald Thornton Brown as a secretary on 2025-01-24 · 1 page View document
26 Jan 2025 Change of details for Mr Niall Beattie as a person with significant control on 2025-01-01 · 2 pages View document
26 Jan 2025 Confirmation statement made on 2025-01-23 with updates · 4 pages View document
15 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 11 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
7 Nov 2023 Director's details changed for Mr Adrian Niall Beattie on 2023-11-07 · 2 pages View document
7 Nov 2023 Registration of charge 059941560006, created on 2023-10-27 · 33 pages View document
9 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-23 with updates · 3 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
10 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 12 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
8 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 12 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
22 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
19 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
26 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
4 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
18 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
11 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 01/07/2014 View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
3 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
13 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 05/10/2013 View document
8 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
6 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 View document
9 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
19 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
2 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
16 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 · 7 pages View document
5 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
30 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLOCK / 09/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 09/11/2009 · 2 pages View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD THORNTON BROWN / 09/11/2009 View document
3 Sep 2009 CONVE View document
3 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
8 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
29 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Oct 2008 APPOINTMENT TERMINATED DIRECTOR BEVERLEY WRIGHT View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
10 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 28/02/2008 View document
14 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
10 Sep 2007 COMPANY NAME CHANGED TRINE RETAIL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/09/07 View document
8 Jun 2007 CONVERTED 28/05/07 View document
8 Jun 2007 CONVE 28/05/07 View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
8 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document