TRINITY XTRAS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-20 with no updates

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30/08/2330 August 2023 Director's details changed for Mr Robert Bryn Evans on 2023-08-30

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10/08/2310 August 2023 Notification of Material Advantage Holdings Limited as a person with significant control on 2023-08-02

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03/08/233 August 2023 Cessation of Robert Bryn Evans as a person with significant control on 2023-08-02

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28/04/2328 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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01/03/221 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with no updates

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29/03/2129 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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10/03/2010 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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13/02/1913 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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25/06/1825 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043251720004

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27/02/1827 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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20/07/1720 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/11/1428 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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21/08/1421 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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19/05/1419 May 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043251720004

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22/11/1322 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 DIRECTOR APPOINTED MRS KAREN EVANS

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05/01/125 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY KAREN EVANS

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09/12/109 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM WEDDINGTON HOUSE 30 WEDDINGTON TERRACE NUNEATON WARWICKSHIRE CV10 0AG

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYN EVANS / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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02/09/092 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/09/092 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM PO BOX 3281 2 SHAWE AVENUE NUNEATON WARWICKSHIRE CV10 0ZT

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21/01/0821 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 COMPANY NAME CHANGED TRINITY MUSIC LIMITED CERTIFICATE ISSUED ON 20/11/07

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/03/0516 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0426 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/01/0327 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 SECRETARY RESIGNED

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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