TRINITY PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2025-07-01 |
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Satisfaction of charge 053121680003 in full |
| 03/02/253 February 2025 | Satisfaction of charge 053121680002 in full |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Registration of charge 053121680003, created on 2024-05-24 |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 29/01/2429 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Registration of charge 053121680002, created on 2024-01-24 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 14/12/2314 December 2023 | Director's details changed for Mr Jonathan Paul Smith on 2023-11-01 |
| 14/12/2214 December 2022 | Change of details for Wexford Bidco Limited as a person with significant control on 2022-11-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 23/11/2223 November 2022 | Appointment of Mr Neil Gavin Foster as a director on 2022-08-29 |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-07-31 |
| 22/12/2122 December 2021 | Satisfaction of charge 1 in full |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-07-31 |
| 07/05/207 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID STEWART LLOYD / 01/11/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 01/11/2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 03/05/193 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 26/04/1826 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HALLIWELL |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 02/10/2017 |
| 02/10/172 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW HALLIWELL / 02/10/2017 |
| 06/09/176 September 2017 | SECRETARY APPOINTED MR NEIL GAVIN FOSTER |
| 02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 07/05/157 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JONATHAN PAUL SMITH |
| 19/01/1519 January 2015 | SECOND FILING WITH MUD 14/12/14 FOR FORM AR01 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1420 May 2014 | ADOPT ARTICLES 28/04/2014 |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013 |
| 12/06/1312 June 2013 | 14/12/12 FULL LIST AMEND |
| 05/06/135 June 2013 | 01/08/10 STATEMENT OF CAPITAL GBP 3000 |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/01/126 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/01/1114 January 2011 | 03/09/10 STATEMENT OF CAPITAL GBP 3000 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTS AL5 5EQ |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TOWNEND |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VERULAM HOUSE, 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 23/08/0623 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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