TRINE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Change of details for Mr Niall Beattie as a person with significant control on 2025-01-01 |
| 26/01/2526 January 2025 | Termination of appointment of Gerald Thornton Brown as a secretary on 2025-01-24 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 26/01/2526 January 2025 | Termination of appointment of Gerald Thornton Brown as a director on 2025-01-24 |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 07/11/237 November 2023 | Director's details changed for Mr Adrian Niall Beattie on 2023-11-07 |
| 07/11/237 November 2023 | Registration of charge 059941560006, created on 2023-10-27 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/11/1922 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 19/11/1819 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 26/10/1726 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 01/07/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 13/11/1313 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 05/10/2013 |
| 08/11/128 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 02/12/102 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIALL BEATTIE / 09/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLOCK / 09/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD THORNTON BROWN / 09/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | CONVE |
| 03/09/093 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY WRIGHT |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/0828 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 28/02/2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED TRINE RETAIL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | CONVERTED 28/05/07 |
| 08/06/078 June 2007 | CONVE 28/05/07 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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