TRIAD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Paul Harrison as a director on 2023-07-04 |
| 13/02/2313 February 2023 | Appointment of Mr Paul Harrison as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-03-18 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036516310018 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036516310017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036516310020 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036516310019 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/01/1723 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036516310016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036516310017 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036516310018 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036516310014 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036516310015 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036516310016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036516310015 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036516310014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/06/1212 June 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 12/06/1212 June 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR PAUL HARRISON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MISS LESLEY ANN HARRISON |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 19/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES UK LIMITED |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY HARRISON |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED PAUL HARRISON |
| 13/11/0813 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN SCOTT |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 247 GRAYS INN ROAD, LONDON, WC1X 8QZ |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED LESLEY ANN HARRISON |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD WHEATLEY |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED SECRETARIAL SERVICES UK LIMITED |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED SLT LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JD |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 3 LOOM LANE, RADLETT, HERTFORDSHIRE WD7 8AA |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | £ NC 500000/50000 19/10/98 |
| 30/10/9830 October 1998 | NC DEC ALREADY ADJUSTED 19/10/98 |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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