1 & 4 & 7 TRITON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 14/01/2514 January 2025 | Full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Appointment of Mr Keith Brett Miller as a director on 2024-03-15 |
| 19/03/2419 March 2024 | Appointment of Michael James Lawrence as a director on 2024-03-15 |
| 19/03/2419 March 2024 | Termination of appointment of Keith Mcclure as a director on 2024-03-15 |
| 19/03/2419 March 2024 | Termination of appointment of Sarah Morrell Barzycki as a director on 2024-03-15 |
| 19/03/2419 March 2024 | Termination of appointment of Paul Case as a director on 2024-03-15 |
| 19/03/2419 March 2024 | Termination of appointment of Timothy Charles Downes as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Mr Gareth Roberts as a director on 2024-03-12 |
| 14/03/2414 March 2024 | Appointment of Mr Gavin Bergin as a director on 2024-03-12 |
| 14/03/2414 March 2024 | Appointment of Mr Michael Andrew Wiseman as a director on 2024-03-12 |
| 14/03/2414 March 2024 | Appointment of Mr Jonathan Charles Mcnuff as a director on 2024-03-12 |
| 08/01/248 January 2024 | Notification of One Triton Holding Limited as a person with significant control on 2023-10-17 |
| 08/01/248 January 2024 | Cessation of Regent's Place Holding 2 Limited as a person with significant control on 2023-10-17 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 04/09/234 September 2023 | Full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Statement of company's objects |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Paul Case as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Nick Taunt as a director on 2023-06-30 |
| 20/09/2220 September 2022 | Full accounts made up to 2022-03-31 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Termination of appointment of Juliette Morgan as a director on 2021-08-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED JULIETTE MORGAN |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOWNES |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/179 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 04/05/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | AUDITOR'S RESIGNATION |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | TERMINATE DIR APPOINTMENT |
| 26/05/0926 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 14/11/0814 November 2008 | NC INC ALREADY ADJUSTED 11/11/08 |
| 14/11/0814 November 2008 | GBP NC 75001000/125001000 11/11/2008 |
| 14/11/0814 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0712 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0712 August 2007 | NC INC ALREADY ADJUSTED 01/08/07 |
| 12/08/0712 August 2007 | £ NC 1000/75001000 01/ |
| 23/07/0723 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 24/01/0724 January 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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