TRINITY PROPERTIES (DEVELOPMENT & CONSTRUCTION) LIMITED

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DateDescription
15/01/2515 January 2025 Final Gazette dissolved following liquidation

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15/01/2515 January 2025 Final Gazette dissolved following liquidation

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15/10/2415 October 2024 Return of final meeting in a members' voluntary winding up

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23/07/2423 July 2024 Liquidators' statement of receipts and payments to 2024-06-15

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10/07/2310 July 2023 Registered office address changed from The Stop House Enslow Wharf Bletchingdon Oxfordshire OX5 3AY to 100 st James Road Northampton NN5 5LF on 2023-07-10

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07/07/237 July 2023 Declaration of solvency

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Resolutions

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07/07/237 July 2023 Appointment of a voluntary liquidator

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17/05/2317 May 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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09/03/239 March 2023 Satisfaction of charge 8 in full

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16/01/2316 January 2023 Satisfaction of charge 039882740027 in full

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20/12/2220 December 2022 Satisfaction of charge 039882740028 in full

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-25 with updates

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01/11/221 November 2022 Change of details for Mr Christopher Brian Liversedge as a person with significant control on 2022-09-01

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01/11/221 November 2022 Director's details changed for Mr Christopher Brian Liversedge on 2022-09-01

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

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03/11/213 November 2021 Confirmation statement made on 2021-10-25 with updates

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02/11/212 November 2021 Change of details for Mr Christopher Brian Liversedge as a person with significant control on 2021-07-01

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02/11/212 November 2021 Director's details changed for Mr Christopher Brian Liversedge on 2021-07-01

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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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18/11/1918 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 039882740024

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039882740027

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039882740026

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

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039882740025

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08/03/198 March 2019 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ABBS WOODD / 08/03/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ABBS WOODD / 08/03/2019

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01/12/181 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ABBS WOODD / 25/10/2018

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25/10/1825 October 2018 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ABBS WOODD / 25/10/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039882740024

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

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20/02/1820 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039882740023

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039882740021

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039882740022

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/06/1729 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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

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30/03/1730 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039882740020

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30/03/1730 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039882740019

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039882740023

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/05/1525 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN LIVERSEDGE / 01/07/2014

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25/05/1525 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039882740022

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16

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25/04/1525 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039882740021

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

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21/03/1521 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13

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10/03/1510 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039882740020

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039882740019

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04/06/134 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN LIVERSEDGE / 01/07/2010

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIVERSEDGE / 01/08/2007

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04/08/084 August 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM TRINITY LODGE UNIT 12 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OX5 1JD

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12/04/0812 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/02/0816 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/06/031 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/12/0219 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0216 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: WILLOW COTTAGE 56 YARNELLS HILL OXFORD OXFORDSHIRE OX2 9BE

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30/05/0130 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0122 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0012 July 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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25/05/0025 May 2000 SECRETARY RESIGNED

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25/05/0025 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/05/0025 May 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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