TRINITY SURFACING LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-19 with updates

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26/02/2526 February 2025 Full accounts made up to 2024-07-31

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06/12/246 December 2024 Memorandum and Articles of Association

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30/11/2430 November 2024 Resolutions

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25/11/2425 November 2024 Termination of appointment of Ben Bridges as a director on 2024-11-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Registration of charge 112158480004, created on 2024-07-30

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30/04/2430 April 2024 Satisfaction of charge 112158480002 in full

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15/04/2415 April 2024 Registration of charge 112158480003, created on 2024-04-12

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27/02/2427 February 2024 Director's details changed for Mr Alan David Winter on 2023-04-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-19 with updates

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27/02/2427 February 2024 Director's details changed for Mr Dylan Joseph Smith on 2023-12-08

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-07-31

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06/09/236 September 2023 Cessation of Dylan Joseph Smith as a person with significant control on 2023-09-06

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06/09/236 September 2023 Cessation of Ben Bridges as a person with significant control on 2023-09-06

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06/09/236 September 2023 Notification of Trinity Surfacing Group Limited as a person with significant control on 2023-09-06

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/06/2220 June 2022 Registered office address changed from , Suite E North Wing Quayside House, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, England to Unit 15 Kingsnorth Industrial Estate Hoo Rochester ME3 9nd on 2022-06-20

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25/02/2225 February 2022 Purchase of own shares. Shares purchased into treasury:

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21/02/2221 February 2022 Registration of charge 112158480002, created on 2022-02-18

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06/12/216 December 2021 Director's details changed for Ben Bridges on 2021-12-06

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24/09/2124 September 2021 Termination of appointment of Charlotte Rix as a secretary on 2021-09-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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06/02/216 February 2021 SECRETARY APPOINTED MISS CHARLOTTE RIX

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04/02/214 February 2021 DIRECTOR APPOINTED MR ALAN DAVID WINTER

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23/01/2123 January 2021 APPOINTMENT TERMINATED, DIRECTOR TOMASZ OWOCKI

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23/01/2123 January 2021 CESSATION OF TOMASZ OWOCKI AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM

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17/06/2017 June 2020 Registered office address changed from , Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom to Unit 15 Kingsnorth Industrial Estate Hoo Rochester ME3 9nd on 2020-06-17

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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05/11/195 November 2019 31/07/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112158480001

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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05/02/195 February 2019 CURREXT FROM 28/02/2019 TO 31/07/2019

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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