TRINITY COURT (NO. 1) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-23 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER POTTER
2020-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2019
2019-10-07 update account_category DORMANT => null
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2017-10-05 update statutory_documents DIRECTOR APPOINTED MISS MICHELLE PARTINGTON
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON RIDING
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DUNKERLEY
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-07-12 => 2016-06-28
2016-08-07 update returns_next_due_date 2016-08-09 => 2017-07-26
2016-07-18 update statutory_documents 28/06/16 NO MEMBER LIST
2016-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON JOHN RIDING / 15/01/2016
2016-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE DUNKERLEY / 15/01/2016
2016-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HUGHES / 15/01/2016
2015-10-09 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-10-09 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2015-10-09 update registered_address
2015-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-13 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-08-13 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-13 update statutory_documents 12/07/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR SIMEON JOHN RIDING
2014-08-07 delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD
2014-08-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-07-14 update statutory_documents 12/07/14 NO MEMBER LIST
2014-06-07 delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-06-07 insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD
2014-06-07 update registered_address
2014-05-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
2014-05-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
2014-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-05-15 update statutory_documents SECRETARY APPOINTED HML GUTHRIE
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-16 update statutory_documents 12/07/13 NO MEMBER LIST
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 6 => 3
2013-06-25 update accounts_next_due_date 2014-03-31 => 2013-12-31
2013-06-24 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2013-03-27 update statutory_documents CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-13 update statutory_documents 12/07/12 NO MEMBER LIST
2012-03-05 update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2011-11-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE DUNKERLEY / 13/09/2011
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HUGHES / 13/09/2011
2011-07-19 update statutory_documents 12/07/11 NO MEMBER LIST
2011-03-24 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents DIRECTOR APPOINTED SUSAN HUGHES
2010-07-13 update statutory_documents 12/07/10 NO MEMBER LIST
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/09
2009-04-23 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08
2009-02-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SAUNDERS
2009-02-18 update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE
2009-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O 2 TRINITY COURT CLEMINSON STREET SALFORD GREATER MANCHESTER M3 6DX
2009-02-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN THOMSON
2008-12-03 update statutory_documents SECRETARY APPOINTED JOHN JAMES THOMSON
2008-12-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER PENNINGTON
2008-04-09 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-08-29 update statutory_documents NEW SECRETARY APPOINTED
2007-08-29 update statutory_documents SECRETARY RESIGNED
2007-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/07
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents NEW SECRETARY APPOINTED
2007-01-05 update statutory_documents DIRECTOR RESIGNED
2007-01-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/06
2006-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/05
2004-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/04
2003-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/03
2003-02-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/02
2001-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/01
2001-04-05 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/00
2000-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/99
1999-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-08 update statutory_documents NEW SECRETARY APPOINTED
1999-02-08 update statutory_documents DIRECTOR RESIGNED
1999-01-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/98
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents SECRETARY RESIGNED
1997-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/07/97
1996-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION