TRINITY QUARTER DEVELOPMENTS LIMITED
Company number 06120444 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES | View document |
| 15 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI | View document |
| 10 Mar 2017 | DIRECTOR APPOINTED LOUISE MILLER | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 10 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | View document |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | View document |
| 27 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | SECTION 519 CA 2006 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 20 Mar 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED | View document |
| 30 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | CONSOLIDATION 30/10/12 | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS | View document |
| 31 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Oct 2012 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2012 | View document |
| 31 Oct 2012 | ADOPT ARTICLES 30/10/2012 | View document |
| 31 Oct 2012 | SOLVENCY STATEMENT DATED 30/10/12 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL GILL | View document |
| 31 Oct 2012 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT JENNINGS / 30/03/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 30/03/2012 | View document |
| 21 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Jun 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 7 Apr 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Apr 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 24 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Dec 2009 | SECTION 551 10/11/2009 | View document |
| 27 Nov 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 9666666.00 | View document |
| 27 Nov 2009 | NC INC ALREADY ADJUSTED 10/11/2009 | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CADDICK | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER | View document |
| 18 Nov 2009 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Apr 2008 | ADOPT ARTICLES 22/04/2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WEATHERHEAD | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED PAUL CADDICK | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | NC INC ALREADY ADJUSTED 14/12/07 | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2007 | DIRECTOR RESIGNED | View document |
| 29 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH | View document |
| 19 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | View document |
| 1 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 | View document |
| 10 Mar 2007 | S366A DISP HOLDING AGM 21/02/07 | View document |
| 21 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |