TRILLIUM GROUP LIMITED

Company number 03515012 · Monitor this company

Dissolved

172 filings

Date	Filing
2 Feb 2022	Confirmation statement made on 2022-01-26 with no updates · 3 pages	View document
2 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 6 pages	View document
27 Jul 2021	AGREEMENT2 · 1 page	View document
29 Jun 2021	PARENT_ACC · 61 pages	View document
29 Jun 2021	GUARANTEE2 · 3 pages	View document
29 Jan 2019	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES	View document
25 Oct 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES	View document
31 Jan 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017	View document
9 Oct 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
19 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY	View document
12 Sep 2017	DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES	View document
9 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
10 Feb 2016	Annual return made up to 26 January 2016 with full list of shareholders	View document
26 Nov 2015	DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER	View document
15 Oct 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
19 Feb 2015	Annual return made up to 26 January 2015 with full list of shareholders	View document
26 Jan 2015	ADOPT ARTICLES 17/12/2014	View document
6 Jan 2015	APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON	View document
6 Jan 2015	SECRETARY APPOINTED AARON JON BURNS	View document
24 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
16 Oct 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Oct 2014	30/09/14 STATEMENT OF CAPITAL GBP 4736	View document
26 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS	View document
8 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID GODDEN	View document
7 Mar 2014	Annual return made up to 17 February 2014 with full list of shareholders	View document
12 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
21 Feb 2013	Annual return made up to 17 February 2013 with full list of shareholders	View document
31 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
20 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
30 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012	View document
21 Feb 2012	Annual return made up to 17 February 2012 with full list of shareholders	View document
18 Jan 2012	SECRETARY APPOINTED ERNITIA FERGUSON	View document
17 Jan 2012	APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
3 Mar 2011	Annual return made up to 17 February 2011 with full list of shareholders	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010	View document
25 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRAER	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010	View document
18 Mar 2010	Annual return made up to 17 February 2010 with full list of shareholders	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 · 2 pages	View document
2 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
30 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY GODDEN / 30/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SCHRAER / 15/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ELLIS / 15/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009	View document
24 Feb 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	View document
24 Feb 2009	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 140 LONDON WALL BASTION HOUSE LONDON EC2Y 5DN	View document
23 Feb 2009	APPOINTMENT TERMINATED SECRETARY PETER DUDGEON	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLAND	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN GRIFFITHS OF FFORESTFACH	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HOLT	View document
9 Feb 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM ROBERT DOUGHTY LOGGED FORM	View document
9 Feb 2009	DIRECTOR APPOINTED WARREN PERSKY LOGGED FORM	View document
9 Feb 2009	DIRECTOR APPOINTED ADAM DAKIN LOGGED FORM	View document
9 Feb 2009	APPOINTMENT TERMINATE, DIRECTOR JONATHAN CHARLES MURRIN LOGGED FORM	View document
9 Feb 2009	DIRECTOR APPOINTED RUSSELL CHARLES GURNHILL LOGGED FORM	View document
9 Feb 2009	SECRETARY APPOINTED WILLIAM FROST LOGGED FORM	View document
9 Feb 2009	DIRECTOR APPOINTED WARREN PERSKY LOGGED FORM	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN	View document
9 Feb 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BLAND	View document
16 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM DOUGHTY	View document
15 Jan 2009	DIRECTOR APPOINTED GRAHAM EDWARDS	View document
15 Jan 2009	SECRETARY APPOINTED WILLIAM FROST	View document
15 Jan 2009	DIRECTOR APPOINTED RUSSELL CHARLES GURNHILL	View document
15 Jan 2009	DIRECTOR APPOINTED WARREN PERSKY	View document
15 Jan 2009	DIRECTOR APPOINTED ADAM DAKIN	View document
21 Oct 2008	ADOPT ARTICLES 13/10/2008	View document
20 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
16 Sep 2008	DIRECTOR APPOINTED JONATHAN CHARLES MURRIN	View document
10 Sep 2008	APPOINTMENT TERMINATE, DIRECTOR FIONA CLARE RAMSAY LOGGED FORM	View document
9 Sep 2008	APPOINTMENT TERMINATED DIRECTOR FIONA RAMSAY	View document
5 Jun 2008	DIRECTOR AND SECRETARY APPOINTED SIR CHRISTOPHER BLAND	View document
3 Mar 2008	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
30 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
29 Nov 2007	DIRECTOR RESIGNED	View document
28 Jun 2007	NEW DIRECTOR APPOINTED	View document
28 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	View document
11 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Oct 2006	DIRECTOR RESIGNED	View document
17 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Feb 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	NEW DIRECTOR APPOINTED	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
16 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
1 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
31 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Mar 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
27 Feb 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS	View document
9 Mar 2003	NEW DIRECTOR APPOINTED	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
1 Mar 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
18 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Dec 2002	DIRECTOR RESIGNED	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS	View document
7 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
31 Dec 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	S366A DISP HOLDING AGM 09/04/01	View document
19 Apr 2001	S366A DISP HOLDING AGM 09/04/01	View document
20 Mar 2001	NEW SECRETARY APPOINTED	View document
19 Mar 2001	SECRETARY RESIGNED	View document
5 Mar 2001	DIRECTOR RESIGNED	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	RETURN MADE UP TO 17/02/01; NO CHANGE OF MEMBERS	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
17 Jan 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
27 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Sep 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 2000	RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS; AMEND	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
29 Mar 2000	RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	DIRECTOR RESIGNED	View document
17 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
6 Aug 1999	SECRETARY RESIGNED	View document
6 Aug 1999	NEW SECRETARY APPOINTED	View document
16 Jun 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
8 Mar 1999	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
22 Sep 1998	AUDITOR'S RESIGNATION	View document
11 Aug 1998	NEW DIRECTOR APPOINTED	View document
29 Jul 1998	SECRETARY RESIGNED	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
21 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jul 1998	COMPANY NAME CHANGED PPM HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/98	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	NEW SECRETARY APPOINTED	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98	View document
12 Mar 1998	SHARES AGREEMENT OTC	View document
5 Mar 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/98	View document
17 Feb 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document