TRIADS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Liquidators' statement of receipts and payments to 2025-02-21 |
| 01/03/241 March 2024 | Statement of affairs |
| 01/03/241 March 2024 | Registered office address changed from 54/56 Albert Road Middlesbrough Cleveland TS1 1QD to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Amended total exemption full accounts made up to 2021-01-31 |
| 07/05/217 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/2119 February 2021 | CESSATION OF STEPHEN PAUL AUCKLAND AS A PSC |
| 19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 08/06/208 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/10/198 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/10/188 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN AUCKLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR COLIN JOHN DONALDSON |
| 10/08/1510 August 2015 | TERMINATE DIR APPOINTMENT |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLLIN DONALDSON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/10/1414 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE DONALDSON / 26/09/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DONALDSON / 26/09/2013 |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN AUCKLAND / 26/09/2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLLIN DONALDSON |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR COLLIN DONALDSON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR COLLIN DONALDSON |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL AUCKLAND |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE DONALDSON / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DONALDSON / 01/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLLIN DONALDSON |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA DONALDSON / 01/09/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 54/56 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 3RF |
| 17/10/0617 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 54-56 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 1QD |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 182 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3RF |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 188 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3RF |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 16/08/9516 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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