TRINOVA MARY MORRIS LTD - History of Changes


DateDescription
2023-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-09-24 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 update num_mort_charges 1 => 2
2021-12-07 update num_mort_outstanding 1 => 2
2021-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109601280002
2021-10-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-05-07 delete address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF
2021-05-07 insert address THE ASPECT 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS
2021-05-07 update registered_address
2021-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF ENGLAND
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS
2021-02-08 delete address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS
2021-02-08 insert address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update registered_address
2021-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM HINE HOUSE 25 REGENT STREET NOTTINGHAM NG1 5BS ENGLAND
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-12-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 delete address 24 LIME STREET LONDON UNITED KINGDOM EC3M 7HS
2020-07-08 insert address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-08 update registered_address
2020-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 24 LIME STREET LONDON EC3M 7HS UNITED KINGDOM
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date null => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-06-13 => 2020-09-30
2019-08-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-01-08 update num_mort_charges 0 => 1
2018-01-08 update num_mort_outstanding 0 => 1
2017-12-20 update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 11000
2017-12-10 update account_ref_day 30 => 31
2017-12-10 update account_ref_month 9 => 12
2017-12-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109601280001
2017-11-29 update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018
2017-10-18 update statutory_documents ADOPT ARTICLES 05/10/2017
2017-10-12 update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 10000
2017-09-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION