THE TRIANGLE RESIDENTS ASSOCIATION LIMITED
Company Documents
Date | Description |
---|---|
10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
06/03/246 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
09/03/239 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
05/04/225 April 2022 | Confirmation statement made on 2022-01-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/10/2029 October 2020 | DIRECTOR APPOINTED MR ANTHONY FISHER |
02/07/202 July 2020 | DIRECTOR APPOINTED REZA DADBAKHSH |
11/06/2011 June 2020 | DIRECTOR APPOINTED MS JULIE RUTH PELTA |
15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION FOSTER |
25/09/1825 September 2018 | CESSATION OF MARION FRANCES FOSTER AS A PSC |
13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/11/1716 November 2017 | CESSATION OF NICK WADE AS A PSC |
16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK WADE |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/05/1716 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
17/02/1717 February 2017 | DIRECTOR APPOINTED MR FREDRIK TAAVENIKU |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/11/1629 November 2016 | DIRECTOR APPOINTED MR NICK WADE |
11/11/1611 November 2016 | DIRECTOR APPOINTED MISS EVA AGNETHA SJOGREN |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/08/161 August 2016 | DIRECTOR APPOINTED MS MARION FOSTER |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
16/02/1616 February 2016 | 31/01/16 NO MEMBER LIST |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME |
12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/02/156 February 2015 | 31/01/15 NO MEMBER LIST |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE PELTA |
02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX |
17/02/1417 February 2014 | 31/01/14 NO MEMBER LIST |
03/02/143 February 2014 | DIRECTOR APPOINTED MISS JULIE RUTH PELTA |
03/02/143 February 2014 | DIRECTOR APPOINTED MR ANDREW HULME |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/02/1313 February 2013 | 31/01/13 NO MEMBER LIST |
12/02/1312 February 2013 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR CURZON STREET LONDON W1J 8PD UNITED KINGDOM |
24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 6TH FLOOR 63 CURZON STREET, LONDON, W1J 8PD |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/02/1216 February 2012 | 31/01/12 NO MEMBER LIST |
16/02/1216 February 2012 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND |
14/07/1114 July 2011 | 31/01/11 NO MEMBER LIST |
13/07/1113 July 2011 | 31/01/10 NO MEMBER LIST |
11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDLEY |
14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
15/02/1115 February 2011 | FIRST GAZETTE |
07/08/107 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/07/1013 July 2010 | FIRST GAZETTE |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RIDLEY |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RIDLEY / 01/10/2009 |
17/03/1017 March 2010 | SAIL ADDRESS CREATED |
17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 201 SECOND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG |
17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 01/10/2009 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR BROOKS / 01/10/2009 |
05/02/105 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
24/06/0924 June 2009 | DISS40 (DISS40(SOAD)) |
23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
09/06/099 June 2009 | FIRST GAZETTE |
04/02/094 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/07/0716 July 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SECOND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG |
27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
23/12/0423 December 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
15/06/0415 June 2004 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
18/09/0318 September 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 18 RODNEY STREET, LIVERPOOL, MERSEYSIDE L1 2TQ |
06/06/036 June 2003 | AUDITOR'S RESIGNATION |
09/07/029 July 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/05/028 May 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
15/03/0115 March 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
06/02/006 February 2000 | SECRETARY RESIGNED |
31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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