THE TRIANGLE RESIDENTS LIMITED
Company Documents
Date | Description |
---|---|
25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
24/09/2424 September 2024 | Micro company accounts made up to 2024-03-24 |
28/08/2428 August 2024 | Appointment of Mr Adam David Sparrow as a director on 2024-08-15 |
24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
26/01/2426 January 2024 | Director's details changed for Geoffrey Stoddart on 2024-01-26 |
26/01/2426 January 2024 | Director's details changed for Mrs Mary June Stoddart on 2024-01-26 |
18/12/2318 December 2023 | Micro company accounts made up to 2023-03-24 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
16/12/2216 December 2022 | Micro company accounts made up to 2022-03-24 |
10/11/2210 November 2022 | Termination of appointment of Michael Ernest Brown as a director on 2022-11-07 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
23/02/2223 February 2022 | Termination of appointment of Emma Lyons as a director on 2022-02-22 |
28/10/2128 October 2021 | Micro company accounts made up to 2021-03-24 |
01/10/211 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
08/11/178 November 2017 | 24/03/17 TOTAL EXEMPTION FULL |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
22/11/1622 November 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
08/11/158 November 2015 | 24/03/15 TOTAL EXEMPTION FULL |
12/10/1512 October 2015 | 25/09/15 NO MEMBER LIST |
07/01/157 January 2015 | Annual accounts small company total exemption made up to 24 March 2014 |
21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
21/11/1421 November 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
21/11/1421 November 2014 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
03/10/143 October 2014 | 25/09/14 NO MEMBER LIST |
31/03/1431 March 2014 | DIRECTOR APPOINTED MR CONRAD COLACO |
31/03/1431 March 2014 | DIRECTOR APPOINTED MRS DIANE SUSAN KNIGHTS |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
27/09/1327 September 2013 | 25/09/13 NO MEMBER LIST |
02/09/132 September 2013 | DIRECTOR APPOINTED MR MICHAEL ERNEST BROWN |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
20/12/1220 December 2012 | 24/03/12 TOTAL EXEMPTION FULL |
10/10/1210 October 2012 | 25/09/12 NO MEMBER LIST |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHURST |
29/12/1129 December 2011 | 24/03/11 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | 25/09/11 NO MEMBER LIST |
31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB |
17/12/1017 December 2010 | 24/03/10 TOTAL EXEMPTION FULL |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JUNE BRYANT / 25/09/2010 |
28/09/1028 September 2010 | 25/09/10 NO MEMBER LIST |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE ASHURST / 01/09/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STODDART / 01/09/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADAM ROBINSON / 01/09/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JUNE BRYANT / 01/09/2010 |
01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 01/09/2010 |
11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAHON |
11/12/0911 December 2009 | 24/03/09 TOTAL EXEMPTION FULL |
25/09/0925 September 2009 | ANNUAL RETURN MADE UP TO 25/09/09 |
23/01/0923 January 2009 | 24/03/08 TOTAL EXEMPTION FULL |
25/09/0825 September 2008 | ANNUAL RETURN MADE UP TO 25/09/08 |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITE |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
11/10/0711 October 2007 | ANNUAL RETURN MADE UP TO 25/09/07 |
26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
15/01/0715 January 2007 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 25/09/06 |
25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
04/10/054 October 2005 | ANNUAL RETURN MADE UP TO 25/09/05 |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 25/09/04 |
30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
21/10/0421 October 2004 | SECRETARY RESIGNED |
21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | ANNUAL RETURN MADE UP TO 25/09/03 |
05/09/035 September 2003 | NEW SECRETARY APPOINTED |
22/08/0322 August 2003 | SECRETARY RESIGNED |
26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
29/01/0329 January 2003 | SECRETARY RESIGNED |
29/01/0329 January 2003 | SECRETARY RESIGNED |
02/10/022 October 2002 | ANNUAL RETURN MADE UP TO 25/09/02 |
13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 |
01/08/021 August 2002 | DIRECTOR RESIGNED |
11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
27/11/0127 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 24/03/02 |
04/11/014 November 2001 | DIRECTOR RESIGNED |
04/11/014 November 2001 | SECRETARY RESIGNED |
04/11/014 November 2001 | NEW SECRETARY APPOINTED |
19/09/0119 September 2001 | ANNUAL RETURN MADE UP TO 25/09/01 |
27/09/0027 September 2000 | SECRETARY RESIGNED |
25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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