16/17 THE TRIANGLE BOURNEMOUTH RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-12-24 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-24 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-24 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-24 |
| 15/11/2115 November 2021 | Current accounting period extended from 2021-09-29 to 2021-12-24 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 28/07/2128 July 2021 | Appointment of Mr Andrew Walmsley as a director on 2021-07-21 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 10/05/2110 May 2021 | CORPORATE SECRETARY APPOINTED PROFESSIONAL PROPERTY MANAGEMENT LTD |
| 10/05/2110 May 2021 | REGISTERED OFFICE CHANGED ON 10/05/2021 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW ENGLAND |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 08/06/188 June 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 14/07/1714 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS COSTELLO |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 |
| 14/10/1614 October 2016 | PREVEXT FROM 31/07/2016 TO 29/09/2016 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 21/10/1521 October 2015 | ADOPT ARTICLES 09/09/2015 |
| 29/09/1529 September 2015 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 11-13 THE GREEN BILTON RUGBY WARWICKSHIRE CV22 7LZ |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | 12/07/15 NO MEMBER LIST |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | 12/07/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 01/03/2012 |
| 25/07/1325 July 2013 | 12/07/13 NO MEMBER LIST |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 02/03/2012 |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/08/1216 August 2012 | 12/07/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 02/10/2009 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN COSTELLO / 02/10/2009 |
| 19/07/1119 July 2011 | 12/07/11 NO MEMBER LIST |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/09/1014 September 2010 | 12/07/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 30/07/0930 July 2009 | ANNUAL RETURN MADE UP TO 12/07/09 |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 12/07/08 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 12/07/07 |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 12/07/06 |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | ANNUAL RETURN MADE UP TO 12/07/05 |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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