TRI-LEVEL LIMITED

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DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-20 with updates

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26/10/2426 October 2024 Accounts for a dormant company made up to 2024-03-31

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12/06/2412 June 2024 Notification of Kingsley Hannah as a person with significant control on 2024-05-30

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12/06/2412 June 2024 Cessation of Claire Louise Headley as a person with significant control on 2024-05-30

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12/06/2412 June 2024 Appointment of Mr Kingsley Hannah as a director on 2024-05-30

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12/06/2412 June 2024 Termination of appointment of James Headley as a director on 2024-05-30

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03/06/243 June 2024 Termination of appointment of James Headley as a secretary on 2024-06-03

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03/06/243 June 2024 Appointment of Mr George Mcmahon as a secretary on 2024-06-03

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29/05/2429 May 2024 Confirmation statement made on 2024-05-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Accounts for a dormant company made up to 2023-03-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/12/2210 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-03-31

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27/06/2127 June 2021 Confirmation statement made on 2021-05-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/03/2124 March 2021 DIRECTOR APPOINTED MR GEORGE MCMAHON

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24/03/2124 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MCMAHON

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24/03/2124 March 2021 CESSATION OF CLAIRE KERSHAW AS A PSC

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR CLAIRE KERSHAW

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11/08/2011 August 2020 SECRETARY APPOINTED MR JAMES HEADLEY

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11/08/2011 August 2020 DIRECTOR APPOINTED MR JAMES HEADLEY

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEADLEY

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY CLAIRE HEADLEY

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/06/1620 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/05/1528 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/05/1421 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/05/1420 May 2014 SECRETARY APPOINTED MISS CLAIRE HEADLEY

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KORRIS

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20/05/1420 May 2014 DIRECTOR APPOINTED MISS CLAIRE KERSHAW

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN KORRIS

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN KORRIS

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE HEADLEY / 01/01/2014

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30/04/1430 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE HADLEY / 01/01/2014

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/04/1329 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN EDWARD KORRIS / 18/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD KORRIS / 18/10/2012

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24/07/1224 July 2012 DIRECTOR APPOINTED MS CLAIRE LOUISE HADLEY

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN LAWSON

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY HELEN LAWSON

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24/07/1224 July 2012 SECRETARY APPOINTED MR STEVEN EDWARD KORRIS

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR APPOINTED MR STEVEN EDWARD KORRIS

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW SEPPINGS

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEPPINGS

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/04/1016 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEPPINGS / 01/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DIANE LAWSON / 01/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT BRADLEY / 01/04/2010

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30/04/0930 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/01/098 January 2009 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS; AMEND

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06/09/076 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/076 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/076 September 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/07/0718 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0619 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/05/0623 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0528 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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24/08/0324 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/11/0219 November 2002 DIRECTOR'S PARTICULARS CHANGED

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/04/006 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/04/9912 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/04/999 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 NEW SECRETARY APPOINTED

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07/11/977 November 1997 SECRETARY RESIGNED

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25/04/9725 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/05/967 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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13/04/9613 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/05/953 May 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/05/9423 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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20/05/9420 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 EXEMPTION FROM APPOINTING AUDITORS 03/05/93

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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06/05/936 May 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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25/11/9225 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 DIRECTOR RESIGNED

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20/07/9220 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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20/07/9220 July 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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13/03/9213 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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06/06/916 June 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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08/03/918 March 1991 EXEMPTION FROM APPOINTING AUDITORS 04/02/90

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08/03/918 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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22/06/9022 June 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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23/08/8923 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/08/898 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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