TRILOGY ACTIVE LTD
Active - Accounts Filed
General Information
NAME
TRILOGY ACTIVE LTD
COMPANY NUMBER
07555631
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
08/03/2011
(13 years and 8 months old)
WEBSITE
http://trilogyleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2011
06/12/2022
UNITY LEISURE
NORTHAMPTON
NN1 3BJ
Telephone: 01604837500
TPS: No
78 Robert Street
Northampton
Northamptonshire
NN1 3BJ
Telephone: 837500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Appointment of director (AP01) | officers | |
| 24/04/2024 | Appointment of director (AP01) | officers | |
| 11/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Ian Peter Taylor (916292316) Appointed |
| 26/04/2024 | New Board Member Rafez Noorullah (904434947) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRILOGY ACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRILOGY ACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILOGY ACTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2011 - Present (13 years and 7 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (5years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Appointment of director (AP01) | officers | |
| 24/04/2024 | Appointment of director (AP01) | officers | |
| 11/03/2024 | Confirmation Statement (CS01) | other | |
| 08/12/2023 | Termination of appointment of director (TM01) | officers | |
| 08/12/2023 | Termination of appointment of director (TM01) | officers | |
| 08/12/2023 | Termination of appointment of director (TM01) | officers | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Termination of appointment of director (TM01) | officers | |
| 29/09/2023 | No description (RESOLUTIONS) | other | |
| 04/09/2023 | Termination of appointment of director (TM01) | officers | |
| 25/08/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/08/2023 | Appointment of director (AP01) | officers | |
| 01/08/2023 | Appointment of director (AP01) | officers | |
| 01/08/2023 | Termination of appointment of director (TM01) | officers | |
| 01/08/2023 | Appointment of director (AP01) | officers | |
| 12/07/2023 | Termination of appointment of director (TM01) | officers | |
| 12/07/2023 | Termination of appointment of director (TM01) | officers | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 06/12/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 31/10/2022 | Annual Accounts. (AA) | accounts | |
| 22/08/2022 | Appointment of director (AP01) | officers | |
| 28/03/2022 | Appointment of director (AP01) | officers | |
| 28/03/2022 | Termination of appointment of director (TM01) | officers | |
| 08/03/2022 | Confirmation Statement (CS01) | other | |
| 27/01/2022 | Appointment of director (AP01) | officers | |
| 27/01/2022 | Termination of appointment of director (TM01) | officers | |
| 27/01/2022 | Termination of appointment of director (TM01) | officers | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/09/2021 | Termination of appointment of director (TM01) | officers | |
| 17/09/2021 | Termination of appointment of director (TM01) | officers | |
| 17/09/2021 | Appointment of director (AP01) | officers | |
| 08/03/2021 | Confirmation Statement (CS01) | other | |
| 23/11/2020 | Annual Accounts. (AA) | accounts | |
| 28/07/2020 | Termination of appointment of director (TM01) | officers | |
| 12/03/2020 | Confirmation Statement (CS01) | other | |
| 28/11/2019 | Appointment of director (AP01) | officers | |
| 26/11/2019 | Appointment of director (AP01) | officers | |
| 20/11/2019 | Termination of appointment of director (TM01) | officers | |
| 18/10/2019 | Annual Accounts. (AA) | accounts | |
| 29/07/2019 | Termination of appointment of director (TM01) | officers | |
| 16/07/2019 | Appointment of director (AP01) | officers | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 20/05/2019 | Termination of appointment of director (TM01) | officers | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | No description (RESOLUTIONS) | other | |
| 07/01/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 07/01/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/12/2018 | Appointment of director (AP01) | officers | |
| 04/12/2018 | Termination of appointment of director (TM01) | officers | |
| 16/10/2018 | Annual Accounts. (AA) | accounts | |
| 14/05/2018 | Termination of appointment of director (TM01) | officers | |
| 14/05/2018 | Appointment of director (AP01) | officers | |
| 09/03/2018 | Confirmation Statement (CS01) | other | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 11/12/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/12/2017 | Statement of Companys Objects (CC04) | miscellaneous | |
| 04/12/2017 | No description (RESOLUTIONS) | other | |
| 27/11/2017 | Appointment of director (AP01) | officers | |
| 01/08/2017 | Appointment of director (AP01) | officers | |
| 22/03/2017 | Appointment of director (AP01) | officers | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/12/2016 | Termination of appointment of director (TM01) | officers | |
| 08/12/2016 | Termination of appointment of director (TM01) | officers | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 20/06/2016 | Appointment of director (AP01) | officers | |
| 23/05/2016 | Termination of appointment of director (TM01) | officers | |
| 21/04/2016 | Amended Accounts. (AAMD) | accounts | |
| 13/04/2016 | Termination of appointment of director (TM01) | officers | |
| 08/03/2016 | Annual Return (AR01) | returns | |
| 21/10/2015 | Annual Accounts. (AA) | accounts | |
| 25/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2015 | Appointment of director (AP01) | officers | |
| 17/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/03/2015 | Annual Return (AR01) | returns | |
| 22/01/2015 | Appointment of director (AP01) | officers | |
| 09/01/2015 | Termination of appointment of director (TM01) | officers | |
| 22/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/07/2014 | Appointment of director (AP01) | officers | |
| 22/07/2014 | Appointment of director (AP01) | officers | |
| 12/03/2014 | Termination of appointment of director (TM01) | officers | |
| 12/03/2014 | Annual Return (AR01) | returns | |
| 12/03/2014 | Termination of appointment of director (TM01) | officers | |
| 18/12/2013 | Termination of appointment of director (TM01) | officers | |
| 19/11/2013 | Annual Accounts. (AA) | accounts | |
| 17/06/2013 | Termination of appointment of director (TM01) | officers | |
| 17/06/2013 | Appointment of director (AP01) | officers | |
| 19/03/2013 | Annual Return (AR01) | returns | |
| 09/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/06/2012 | Appointment of director (AP01) | officers | |
| 07/06/2012 | Termination of appointment of director (TM01) | officers | |
| 29/05/2012 | Appointment of director (AP01) | officers | |
| 29/05/2012 | Appointment of director (AP01) | officers | |
| 13/03/2012 | Annual Return (AR01) | returns | |
| 12/03/2012 | Change of secretary’s details (CH03) | officers | |
| 14/10/2011 | Appointment of director (AP01) | officers | |
| 20/09/2011 | Appointment of director (AP01) | officers | |
| 06/06/2011 | Appointment of director (AP01) | officers | |
| 26/05/2011 | Appointment of director (AP01) | officers | |
| 26/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2011 | Appointment of director (AP01) | officers | |
| 27/04/2011 | Appointment of director (AP01) | officers | |
| 27/04/2011 | Appointment of director (AP01) | officers | |
| 27/04/2011 | Appointment of director (AP01) | officers | |
| 29/03/2011 | Appointment of secretary (AP03) | officers | |
| 08/03/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Ian Peter Taylor (916292316) Appointed |
| 26/04/2024 | New Board Member Rafez Noorullah (904434947) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | Martin Thomas Sawyer (908921918) has left the board |
| 12/12/2023 | William Pope (906108032) has left the board |
| 12/12/2023 | Christopher James Holmes (915833130) has left the board |
| 06/12/2023 | New Accounts filed |
| 27/10/2023 | Mark Anthony Robinson (928517108) has left the board |
| 06/09/2023 | Duncan Thomas Crowther (903657582) has left the board |
| 11/08/2023 | New Board Member Mark Anthony Robinson (928517108) Appointed |
| 03/08/2023 | New Board Member Rachel Ursula Louise Collar (928312221) Appointed |
| 03/08/2023 | New Board Member Kevin John McFadyen (930772157) Appointed |
| 03/08/2023 | Kyriakoulla Jolley (929930667) has left the board |
| 14/07/2023 | Nigel Leslie Hinch (924811267) has left the board |
| 14/07/2023 | Peter Jones (925312714) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Kyriakoulla Jolley (929930667) Appointed |
| 15/04/2022 | Harry Barrett (928737514) has left the board |
| 15/04/2022 | New Board Member Nigel Leslie Hinch (924811267) Appointed |
| 30/03/2022 | Harry Barrett (928737514) has left the board |
| 30/03/2022 | New Board Member Nigel Leslie Hinch (924811267) Appointed |
| 31/01/2022 | Ashley David Riley (917212830) has left the board |
| 31/01/2022 | Richard John Aveling (912633379) has left the board |
| 31/01/2022 | New Board Member Steven Scales (929186934) Appointed |
| 04/01/2022 | New Accounts filed |
| 21/09/2021 | New Board Member Harry Barrett (928737514) Appointed |
| 21/09/2021 | Anna Sarah King (916567803) has left the board |
| 21/09/2021 | New Board Member Harry Barrett (928737514) Appointed |
| 21/09/2021 | Zoe Smith (926053099) has left the board |
| 21/09/2021 | Anna Sarah King (916567803) has left the board |
| 21/09/2021 | Zoe Smith (926053099) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 30/07/2020 | Douglas Simon Iles (911193920) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Duncan Thomas Crowther (903657582) Appointed |
| 28/11/2019 | New Board Member Steven Paul Adams (906331169) Appointed |
| 22/11/2019 | Peter John Windatt (908407538) has left the board |
| 23/10/2019 | New Accounts filed |
| 31/07/2019 | Anne Maarit Bland (924058628) has left the board |
| 18/07/2019 | New Board Member Zoe Smith (926053099) Appointed |
| 05/07/2019 | Paul Joseph Joyce (924631850) has left the board |
| 22/05/2019 | Ian Leather (922749152) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Peter Jones (925312714) Appointed |
| 06/12/2018 | Simon John Denny (913530157) has left the board |
| 19/10/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Paul Joseph Joyce (924631850) Appointed |
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