TRINITY CLOSE LIMITED
Company number 03762105 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 9 May 2026 | Total exemption full accounts made up to 2025-09-28 · 6 pages | View document |
| 19 Feb 2026 | Appointment of Mr Nigel James Stevenson as a director on 2026-02-19 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Jennifer Everett as a director on 2025-09-10 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Dean Christopher Palmer as a director on 2025-09-30 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Astrid Lia Scalori as a director on 2025-09-10 · 1 page | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-09-28 · 6 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-09-28 · 6 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-28 with updates · 6 pages | View document |
| 19 Jan 2024 | Appointment of Mr Matthew Attard Navarro as a director on 2024-01-15 · 2 pages | View document |
| 14 Dec 2023 | Appointment of Mr Liam Ruari Lambert as a director on 2023-12-10 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Pauline Khng as a director on 2023-11-28 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of George Maurice Cameron as a director on 2023-11-28 · 1 page | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-28 · 7 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-28 with updates · 6 pages | View document |
| 9 Jul 2021 | Appointment of Mr Michael Gamson as a director on 2021-07-01 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Harshida Chavda as a director on 2021-07-07 · 1 page | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 13 Jan 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MS PAULINE KHNG | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MS ASTRID LIA SCALORI | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RYAN | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 3 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'MEARA | View document |
| 1 Feb 2019 | 28/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR GEORGE MAURICE CAMERON | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 20 Feb 2018 | 28/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN LEON-CONCHA | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | 28/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 3 May 2016 | 28/09/15 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2015 | 28/09/14 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2015 | PREVSHO FROM 28/09/2014 TO 27/09/2014 | View document |
| 16 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 16 Oct 2014 | ADOPT ARTICLES 22/08/2014 | View document |
| 21 Jul 2014 | 28/09/13 TOTAL EXEMPTION FULL | View document |
| 17 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 | View document |
| 24 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 11 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MISS JENNIFER RYAN | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM FLAT 1, TRINITY CLOSE THE PAVEMENT LONDON SW4 0JD | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARRANT | View document |
| 8 Nov 2012 | ADOPT ARTICLES 10/08/2012 | View document |
| 19 Oct 2012 | ADOPT ARTICLES 17/10/2012 | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED CRISTIAN LEON-CONCHA | View document |
| 7 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 27 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENSON | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PRIOR ESTATES LIMITED | View document |
| 21 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders · 11 pages | View document |
| 21 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HASHIDA CHAVDA / 21/05/2011 | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED MS HASHIDA CHAVDA | View document |
| 21 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 01/10/2009 | View document |
| 2 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STEVENSON / 01/10/2009 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FARRANT / 01/10/2009 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVERETT / 01/10/2009 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN BERNARD O'MEARA / 01/10/2009 | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOHOE | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOHOE | View document |
| 26 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONOHE / 09/06/2009 | View document |
| 16 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED DR. PAUL DONOHE | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | RETURN MADE UP TO 28/04/04; CHANGE OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 29/09/00 | View document |
| 21 Jun 1999 | ADOPT MEM AND ARTS 17/05/99 | View document |
| 27 May 1999 | COMPANY NAME CHANGED BARKDALES LIMITED CERTIFICATE ISSUED ON 28/05/99 | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | £ NC 100/39 17/05/99 | View document |
| 25 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 25 May 1999 | ADOPT MEM AND ARTS 17/05/99 | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NC DEC ALREADY ADJUSTED 17/05/99 | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |