TRIOS FACILITIES LIMITED - History of Changes


DateDescription
2023-03-10 update statutory_documents CESSATION OF TRIOSGROUP LIMITED AS A PSC
2023-03-09 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT ALEXANDER
2023-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLING
2023-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIOS COMPLIANCE LIMITED / 06/01/2023
2023-02-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIOSGROUP LIMITED / 06/01/2023
2023-02-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIOSGROUP LIMITED / 06/01/2023
2023-02-01 update statutory_documents CORPORATE SECRETARY APPOINTED COSSEY COSEC SERVICES LIMITED
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED
2023-01-30 update statutory_documents CORPORATE DIRECTOR APPOINTED W6S DIRECTORS LIMITED
2023-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W6S DIRECTORS LIMITED
2023-01-30 update statutory_documents CESSATION OF GOLD ROUND LIMITED AS A PSC
2023-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED
2023-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL ENGLAND
2022-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21
2022-08-05 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022
2022-08-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20
2021-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-08-07 update accounts_next_due_date 2021-03-30 => 2021-09-30
2021-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2021-02-08 update account_ref_day 31 => 30
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-03-30
2020-12-30 update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019
2020-12-07 update num_mort_charges 1 => 2
2020-12-07 update num_mort_outstanding 1 => 2
2020-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057744420002
2020-09-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED
2020-09-18 update statutory_documents DIRECTOR APPOINTED MR ROBERT BARLING
2020-09-17 update statutory_documents CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 delete sic_code 81100 - Combined facilities support activities
2020-05-07 insert sic_code 99999 - Dormant Company
2020-04-23 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-23 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-23 update statutory_documents ADOPT ARTICLES 01/04/2020
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIOSGROUP LIMITED
2020-04-07 delete address 33 GRACECHURCH STREET 2ND FLOOR LONDON ENGLAND EC3V 0BT
2020-04-07 insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AL
2020-04-07 update num_mort_charges 0 => 1
2020-04-07 update num_mort_outstanding 0 => 1
2020-04-07 update registered_address
2020-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 20/03/2020
2020-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIOS COMPLIANCE LIMITED
2020-04-07 update statutory_documents CESSATION OF TGFM NEWCO LIMITED AS A PSC
2020-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 33 GRACECHURCH STREET 2ND FLOOR LONDON EC3V 0BT ENGLAND
2020-03-25 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL
2020-03-25 update statutory_documents CORPORATE DIRECTOR APPOINTED TRIOSGROUP LIMITED
2020-03-25 update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED
2020-03-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGFM NEWCO LIMITED
2020-03-25 update statutory_documents CESSATION OF SPIE UK LIMITED AS A PSC
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODHEW
2020-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN HANCOCK
2020-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057744420001
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2019-03-13 delete cfo DANIEL SIMON QUINT
2019-03-13 delete otherexecutives DANIEL SIMON QUINT
2019-03-13 delete person DANIEL SIMON QUINT
2019-03-13 insert cfo ANTONY DAVID WILKINSON
2019-03-13 insert otherexecutives ANTONY DAVID WILKINSON
2019-03-13 insert person ANTONY DAVID WILKINSON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT
2018-08-08 update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIE UK LIMITED
2018-04-18 update statutory_documents CESSATION OF TRIOS COMPLIANCE LIMITED AS A PSC
2017-12-10 update account_category FULL => DORMANT
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-11-07 delete ceo JAMES ORR PIETER THODEN VAN VELZEN
2017-11-07 delete otherexecutives JAMES ORR PIETER THODEN VAN VELZEN
2017-11-07 delete person JAMES ORR PIETER THODEN VAN VELZEN
2017-11-07 insert otherexecutives ROBERT ROY GOODHEW
2017-11-07 insert person ROBERT ROY GOODHEW
2017-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-05-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT ROY GOODHEW
2017-01-22 delete otherexecutives JEFFREY STEPHEN DENTON ALDEN
2017-01-22 delete otherexecutives RANJIT SINGH PUREWAL
2017-01-22 delete otherexecutives RODERICK HENRY HALL
2017-01-22 delete person JEFFREY STEPHEN DENTON ALDEN
2017-01-22 delete person RANJIT SINGH PUREWAL
2017-01-22 delete person RODERICK HENRY HALL
2017-01-22 delete person SANDRA HARRIS
2017-01-22 delete secretary SANDRA HARRIS
2017-01-22 insert ceo JAMES ORR PIETER THODEN VAN VELZEN
2017-01-22 insert cfo DANIEL SIMON QUINT
2017-01-22 insert otherexecutives DANIEL SIMON QUINT
2017-01-22 insert otherexecutives JAMES ORR PIETER THODEN VAN VELZEN
2017-01-22 insert person BENJAMIN CHRISTOPHER HANCOCK
2017-01-22 insert person DANIEL SIMON QUINT
2017-01-22 insert person JAMES ORR PIETER THODEN VAN VELZEN
2017-01-22 insert secretary BENJAMIN CHRISTOPHER HANCOCK
2017-01-22 update number_of_registered_officers 4 => 3
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-09-30
2016-12-21 delete address DEEPMORE MILL FARM, DEEPMORE LANE, STRAIGHT MILE CALF HEATH WOLVERHAMPTON STAFFORDSHIRE WV10 7DL
2016-12-21 insert address 33 GRACECHURCH STREET 2ND FLOOR LONDON ENGLAND EC3V 0BT
2016-12-21 update account_ref_month 3 => 12
2016-12-21 update registered_address
2016-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07 update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM DEEPMORE MILL FARM, DEEPMORE LANE, STRAIGHT MILE CALF HEATH WOLVERHAMPTON STAFFORDSHIRE WV10 7DL
2016-11-07 update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT
2016-11-07 update statutory_documents DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN
2016-11-07 update statutory_documents SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALDEN
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT PUREWAL
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HALL
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA HARRIS
2016-05-14 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-05-14 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-04-07 update statutory_documents 07/04/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-07-10 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-06-22 update statutory_documents 07/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-06-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-06-07 update name TRIOS FM LIMITED => TRIOS FACILITIES LIMITED
2014-05-07 insert company_previous_name TRIOS FM LIMITED
2014-05-07 update name TRIOS FM LIMITED => TRIOS FACILITIES LIMITED
2014-05-02 update statutory_documents 07/04/14 FULL LIST
2014-04-02 update statutory_documents COMPANY NAME CHANGED TRIOS FM LIMITED CERTIFICATE ISSUED ON 02/04/14
2014-04-02 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-06 delete cfo JAGDEEP BHARI
2014-03-06 delete otherexecutives JAGDEEP BHARI
2014-03-06 delete person JAGDEEP BHARI
2014-03-06 insert otherexecutives RANJIT SINGH PUREWAL
2014-03-06 insert person RANJIT SINGH PUREWAL
2013-12-10 update statutory_documents DIRECTOR APPOINTED MR RANJIT SINGH PUREWAL
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGDEEP BHARI
2013-10-07 update account_category DORMANT => FULL
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04 delete otherexecutives BRUCE EMPSON SWAYNE
2013-07-04 delete person BRUCE EMPSON SWAYNE
2013-07-04 insert cfo JAGDEEP BHARI
2013-07-04 insert otherexecutives JAGDEEP BHARI
2013-07-04 insert otherexecutives JEFFREY STEPHEN DENTON ALDEN
2013-07-04 insert otherexecutives RODERICK HENRY HALL
2013-07-04 insert person JAGDEEP BHARI
2013-07-04 insert person JEFFREY STEPHEN DENTON ALDEN
2013-07-04 insert person RODERICK HENRY HALL
2013-07-04 update name 365 ON DEMAND SOLUTIONS LIMITED => TRIOS FM LIMITED
2013-07-04 update number_of_registered_officers 2 => 4
2013-07-04 update personal_address This information is on record
2013-06-25 delete sic_code 96090 - Other service activities n.e.c.
2013-06-25 insert sic_code 81100 - Combined facilities support activities
2013-06-25 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-25 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-24 insert company_previous_name 365 ON DEMAND SOLUTIONS LIMITED
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 4 => 3
2013-06-24 update accounts_next_due_date 2014-01-31 => 2013-12-31
2013-06-24 update name 365 ON DEMAND SOLUTIONS LIMITED => TRIOS FM LIMITED
2013-06-24 update registered_address
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA HARRIS / 14/05/2013
2013-04-08 update statutory_documents 07/04/13 FULL LIST
2013-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SWAYNE
2013-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEPEHN DENTON ALDEN / 12/02/2013
2013-02-07 update statutory_documents DIRECTOR APPOINTED MR JAGDEEP BHARI
2013-02-07 update statutory_documents DIRECTOR APPOINTED MR JEFFREY STEPEHN DENTON ALDEN
2013-02-07 update statutory_documents DIRECTOR APPOINTED MR RODERICK HENRY HALL
2013-01-29 update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013
2013-01-08 update statutory_documents COMPANY NAME CHANGED 365 ON DEMAND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/01/13
2013-01-07 update statutory_documents CHANGE OF NAME 02/01/2013
2012-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-11 update statutory_documents 07/04/12 FULL LIST
2011-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-11 update statutory_documents 07/04/11 FULL LIST
2011-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-12 update statutory_documents 07/04/10 FULL LIST
2010-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-22 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-14 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM: DEEPMORE MILL FARM DEEPMORE LANE 5 STRAIGHT MILE CALF HEATH WOLVERHAMPTON STAFFORDSHIRE WV10 7DL
2007-04-12 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-28 update statutory_documents NEW SECRETARY APPOINTED
2006-04-18 update statutory_documents DIRECTOR RESIGNED
2006-04-18 update statutory_documents SECRETARY RESIGNED
2006-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION