THE TRIANGLE CAFE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/04/2530 April 2025 | Previous accounting period shortened from 2024-07-31 to 2024-07-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Kenneth Bertram Fontana as a director on 2021-12-16 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MASON / 08/01/2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID EDWARDS / 08/01/2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MRS SUSAN MARY SMITH |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY SMITH |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL SNAPE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUTHVEN |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR DAVID RONALD PALMER |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 01/02/141 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCKENNA |
| 01/02/141 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCH |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRETT |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR JOHN ROBERT DAVID EDWARDS |
| 25/04/1225 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/05/1128 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TINLING |
| 28/05/1128 May 2011 | SECRETARY APPOINTED MR PAUL SNAPE |
| 31/03/1131 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR BRIAN ANDREW RUTHVEN |
| 27/01/1127 January 2011 | APPOINT PERSON AS DIRECTOR |
| 27/01/1127 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM CONCORD HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 6HJ |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED BRUCE BERNARD WILLIAM RITCH |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FONTANA / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TYRELL BRETT / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCIS MCKENNA / 01/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MASON / 01/01/2010 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED GEOFFREY JAMES MARTIN |
| 08/07/098 July 2009 | DIRECTOR APPOINTED HELEN FRANCIS MCKENNA |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SNAPE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIONY MYLES HOOK |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TINLING |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED PAUL JOHN SNAPE |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR ROLAND OLLIFF LOGGED FORM |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HUDSON |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED COLIN MICHAEL MASON |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: SOUTHERN HOUSE STATION APPROACH WOKING SURREY GU22 7UY |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | S366A DISP HOLDING AGM 28/08/04 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED NEWCHOICES LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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