TIBBY'S TRIANGLE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
06/03/246 March 2024 | Micro company accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
22/03/2322 March 2023 | Micro company accounts made up to 2022-05-31 |
16/11/2216 November 2022 | Registered office address changed from C/O Watsons 1 Bank Plain Norwich NR2 4SF to Watsons Property Group Ltd, 18 Meridian Business Park Norwich NR7 0TA on 2022-11-16 |
16/11/2216 November 2022 | Appointment of Watsons Property Group Ltd as a secretary on 2022-11-01 |
16/11/2216 November 2022 | Termination of appointment of Edwin Watson Partnership as a secretary on 2022-11-01 |
29/03/2229 March 2022 | Appointment of Mrs Tracey Jayne Bird as a director on 2022-03-29 |
24/02/2224 February 2022 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MEADOWS |
18/04/1818 April 2018 | SECRETARY APPOINTED EDWIN WATSON PARTNERSHIP |
21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WILLIAMS |
20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THURSTON |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
28/02/1728 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
08/02/178 February 2017 | DIRECTOR APPOINTED MR PAUL MARTIN CARTWRIGHT |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRISPIN |
05/07/165 July 2016 | DIRECTOR APPOINTED MR IAIN CHARLES MOORE |
05/07/165 July 2016 | DIRECTOR APPOINTED MR IAIN CHARLES MOORE |
04/07/164 July 2016 | DIRECTOR APPOINTED PROFESSOR GEOFFREY CRISPIN |
04/07/164 July 2016 | DIRECTOR APPOINTED MR SHAUN ADRIAN MEADOWS |
04/07/164 July 2016 | DIRECTOR APPOINTED MR PHILIP MATURIN DAVY |
04/07/164 July 2016 | DIRECTOR APPOINTED MRS JUDITH CATHERINE WILLIAMS |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
31/05/1631 May 2016 | 23/05/16 NO MEMBER LIST |
04/03/164 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
27/05/1527 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
27/05/1527 May 2015 | 23/05/15 NO MEMBER LIST |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O CHARLES THURSTON 1 BANK PLAIN NORWICH NORFOLK NR2 4SF ENGLAND |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM MELTON PARK HOUSE MELTON PLACE MELTON WOODBRIDGE SUFFOLK IP12 1YJ |
24/04/1524 April 2015 | DIRECTOR APPOINTED MR CHARLES JAMES THURSTON |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HOPKINS HOMES LIMITED |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITING |
02/03/152 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
05/08/145 August 2014 | 23/05/14 NO MEMBER LIST |
10/03/1410 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
19/06/1319 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
06/06/136 June 2013 | 23/05/13 NO MEMBER LIST |
06/06/136 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
22/02/1322 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
31/05/1231 May 2012 | 23/05/12 NO MEMBER LIST |
22/02/1222 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
01/06/111 June 2011 | 23/05/11 NO MEMBER LIST |
24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
10/06/1010 June 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD WHITING |
02/06/102 June 2010 | 23/05/10 NO MEMBER LIST |
02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPKINS HOMES LIMITED / 01/10/2009 |
02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
02/06/102 June 2010 | SAIL ADDRESS CREATED |
02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/10/2009 |
15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
05/06/085 June 2008 | DIRECTOR APPOINTED HOPKINS HOMES LIMITED |
23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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