TRIANGLE AMUSEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2414 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Satisfaction of charge 003613990004 in full |
| 19/03/2419 March 2024 | Registration of charge 003613990007, created on 2024-03-14 |
| 19/03/2419 March 2024 | Registration of charge 003613990008, created on 2024-03-14 |
| 12/03/2412 March 2024 | Registration of charge 003613990006, created on 2024-03-04 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Satisfaction of charge 003613990005 in full |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 07/12/237 December 2023 | Registration of charge 003613990005, created on 2023-11-22 |
| 09/01/239 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 10/12/2210 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003613990004 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR JOSEPH JOHN ABBOTT |
| 13/01/2013 January 2020 | CESSATION OF IAN STUART LINES AS A PSC |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISURELAND UK LIMITED |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAWN LINES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN LINES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR JOSEPH ARTHUR MANNING |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MRS DAWN LINES |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 26/07/1726 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART LINES / 18/01/2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/141 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 125 |
| 01/10/141 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/141 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAUGHTON |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LINES |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY STUART LINES |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LINES |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES RD NORWICH NR1 1NY |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/092 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | £ NC 1000/10000 18/07/ |
| 04/08/054 August 2005 | NC INC ALREADY ADJUSTED 18/07/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | £500 FROM R.S.NEEDS 12/07/96 |
| 23/08/9623 August 1996 | £ IC 1000/500 12/07/96 £ SR 500@1=500 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ALTER MEM AND ARTS 310189 |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 4, CATHEDRAL STREET, NORWICH, NORFOLK NOR 12P |
| 11/05/8811 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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