TRINITY LONDON LIMITED

02681186
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 3 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 officers Change of particulars for director (Mr Jonathan Paul Smith) 2 Buy now
18 May 2023 accounts Annual Accounts 3 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2022 officers Appointment of director (Mr Neil Gavin Foster) 2 Buy now
25 Jul 2022 officers Appointment of director (Mr Gary Tarrant) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Simon John Michael Devonald) 1 Buy now
06 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Jonathan Paul Smith) 2 Buy now
28 Apr 2022 accounts Annual Accounts 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Apr 2021 accounts Annual Accounts 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
03 Apr 2020 accounts Annual Accounts 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Jonathan Paul Smith) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Peter Andrew Halliwell) 1 Buy now
14 May 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Termination of appointment of secretary (Peter Andrew Halliwell) 1 Buy now
06 Sep 2017 officers Appointment of secretary (Mr Neil Gavin Foster) 2 Buy now
02 May 2017 accounts Annual Accounts 7 Buy now
27 Jan 2017 officers Change of particulars for secretary (Peter Andrew Halliwell) 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
07 May 2015 accounts Annual Accounts 8 Buy now
28 Jan 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2014 accounts Annual Accounts 4 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
26 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
26 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2013 insolvency Solvency statement dated 24/07/13 1 Buy now
26 Jul 2013 resolution Resolution 1 Buy now
03 May 2013 accounts Annual Accounts 5 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Simon John Michael Devonald) 2 Buy now
26 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 incorporation Memorandum Articles 9 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Feb 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Feb 2012 officers Termination of appointment of secretary (Sally Neilson) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (Roger Southam) 2 Buy now
10 Feb 2012 officers Appointment of secretary (Peter Andrew Halliwell) 3 Buy now
10 Feb 2012 officers Appointment of director (Mr Jonathan Paul Smith) 3 Buy now
10 Feb 2012 officers Appointment of director (Mr Simon John Michael Devonald) 3 Buy now
10 Feb 2012 officers Appointment of director (Mr Peter Andrew Halliwell) 3 Buy now
10 Feb 2012 capital Return of Allotment of shares 4 Buy now
10 Feb 2012 resolution Resolution 3 Buy now
03 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2012 accounts Annual Accounts 4 Buy now
19 Aug 2011 accounts Annual Accounts 4 Buy now
04 Feb 2011 annual-return Annual Return 3 Buy now
20 Oct 2010 accounts Annual Accounts 4 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Roger James Southam) 2 Buy now
15 Jun 2009 accounts Annual Accounts 4 Buy now
28 Jan 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 4 Buy now
30 Apr 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 9 Buy now
11 Jul 2007 annual-return Return made up to 27/01/07; full list of members 2 Buy now
18 Feb 2007 officers New secretary appointed 2 Buy now
18 Feb 2007 officers Secretary resigned 1 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: hope house 45 great peter street london. SW1P 3LT 1 Buy now
28 Jun 2006 accounts Annual Accounts 10 Buy now
03 Apr 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
15 Feb 2006 annual-return Return made up to 27/01/06; full list of members 2 Buy now
15 Feb 2006 officers Secretary's particulars changed 1 Buy now
02 Aug 2005 accounts Annual Accounts 8 Buy now
04 Feb 2005 annual-return Return made up to 27/01/05; full list of members 6 Buy now
02 Aug 2004 accounts Annual Accounts 9 Buy now
02 Feb 2004 annual-return Return made up to 27/01/04; full list of members 6 Buy now
13 Aug 2003 accounts Annual Accounts 10 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
04 Feb 2003 annual-return Return made up to 27/01/03; full list of members 7 Buy now
04 Jul 2002 accounts Annual Accounts 8 Buy now
24 Jun 2002 officers New director appointed 3 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
02 Feb 2002 annual-return Return made up to 27/01/02; full list of members 7 Buy now
27 Jan 2002 officers Director's particulars changed 2 Buy now
27 Jan 2002 officers Director's particulars changed 2 Buy now
31 Oct 2001 accounts Annual Accounts 8 Buy now
31 Jan 2001 annual-return Return made up to 27/01/01; full list of members 7 Buy now
19 Sep 2000 accounts Annual Accounts 9 Buy now