TRINITY PLACE LIMITED

Company number 02318683 ·

Active

128 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
8 May 2025 Registered office address changed from Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PU England to 6 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 2025-05-08 · 1 page View document
8 May 2025 Termination of appointment of Michael John Quantrill as a director on 2025-02-28 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
19 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
5 Apr 2023 Appointment of Mr Darren Isles as a director on 2023-03-15 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 5 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-20 with updates · 4 pages View document
16 Feb 2022 Registered office address changed from 339 High Street West Bromwich West Midlands B70 9QG to Ground Floor, Advance House Unit 9, Waterfall Lane Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6PU on 2022-02-16 · 1 page View document
31 Jan 2022 Appointment of Mr Steven John Tamplin as a director on 2022-01-12 · 2 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
12 Jan 2022 Termination of appointment of Frank Marks as a director on 2022-01-12 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
20 Feb 2020 DIRECTOR APPOINTED MR STEPHEN MOYLAN View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
16 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN COOKE / 31/01/2019 View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
12 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT THOMAS DIPPIE / 31/01/2019 View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT THOMAS DIPPIE / 31/01/2019 View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARKS / 31/01/2019 View document
3 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
12 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 DIRECTOR APPOINTED MR MICHAEL JOHN QUANTRILL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN COOKE / 31/01/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT THOMAS DIPPIE / 31/01/2010 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
24 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Jul 2007 £ IC 24/20 23/05/07 £ SR 4@1=4 View document
26 Jun 2007 ARTICLES OF ASSOCIATION View document
26 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
18 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
11 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
21 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
23 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
26 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 May 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 Dec 2000 REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 339 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9QG View document
8 Dec 2000 DIRECTOR RESIGNED View document
7 Nov 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
27 Oct 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 3 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX View document
21 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 4 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX View document
4 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
25 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
17 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
10 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
10 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
22 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Oct 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 9,WALSALL STREET WEST BROMWICH WEST MIDLANDS B70 7NX View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 NEW SECRETARY APPOINTED View document
22 Oct 1996 DIRECTOR RESIGNED View document
4 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
29 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
13 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
3 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
4 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
26 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
28 Jul 1992 AUDITOR'S RESIGNATION View document
8 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
24 Jun 1992 REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 9 WALSALL STREET WEST BROMWICH WEST MIDLANDS B70 7NX View document
29 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL View document
6 Mar 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
11 Feb 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
11 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
6 Feb 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
6 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document