TRISTAR PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD PAYNE |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEA KENNETH PAYNE / 23/11/2018 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD PAYNE |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR SEA KENNETH PAYNE |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 20/05/1720 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM DAVID VERNEY PARTNERSHIP PENINSULA BUSINESS CENTRE WHERSTEAD STREET WHERSTEAD IPSWICH SUFFOLK IP9 2BB |
| 20/11/0920 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KENNETH PAYNE / 17/11/2009 |
| 29/09/0929 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O DAVID VERNEY PARTNERSHIP FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MORFETT |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ |
| 24/01/0124 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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