TRIAD TIMBER COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 02/11/232 November 2023 | Register inspection address has been changed from Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX United Kingdom to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX |
| 02/11/232 November 2023 | Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX |
| 05/10/235 October 2023 | Director's details changed for Mr Leslie Leonard Fuller on 2023-10-02 |
| 05/10/235 October 2023 | Change of details for Calldene Limited as a person with significant control on 2023-10-02 |
| 21/09/2321 September 2023 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/12/1716 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLEGG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 20/11/1520 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED LESLIE LEONARD FULLER |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODDS |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JAMES BERNARD CLEGG |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MR ALAN GEORGE STEAD |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ODDS |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR ALAN GEORGE STEAD |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CROWN QUAY LANE SITTINGBOURNE KENT ME1O 3JB |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANTHAM WELLS / 01/10/2009 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 135 ALLPORT STREET CANNOCK STAFFORDSHIRE WS11 1LZ |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 02/01/91 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: PO BOX 1 SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UP |
| 06/11/906 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 42 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1ES |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | £ SR 1000@1 |
| 15/07/8815 July 1988 | 1000 SHARES 19/05/88 |
| 06/07/886 July 1988 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/01/872 January 1987 | ARTICLES OF ASSOCIATION |
| 02/01/872 January 1987 | ***** MEM AND ARTS ******** |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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