TRIANGLE EALING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Change of details for Triangle Group Holdings Ltd. as a person with significant control on 2023-09-29 |
| 30/09/2330 September 2023 | Change of details for Triangle Group Holdings Ltd. as a person with significant control on 2023-09-29 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Stanley Barry Chicksand as a director on 2022-09-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BARRY CHICKSAND / 24/02/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/02/2026 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 26/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM TETHERDOWN HOUSE NEWGATESTREET ROAD GOFF OAK WALTHAM CROSS HERTFORDSHIRE EN7 5RY |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 18/07/2018 |
| 25/06/1825 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 01/09/2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY STANLEY CHICKSAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 11/09/2015 |
| 10/11/1510 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1415 September 2014 | Annual return made up to 10 September 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 |
| 04/10/134 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FEATHERSTONE / 05/12/2012 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 12 NORTHFIELDS PROSPECT BUSINESS CEN, NORTHFIELDS LONDON SW18 1PE |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 35/39 SOUTH EALING ROAD EALING WS 4QF |
| 01/05/991 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/10/9228 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 35/39 SOUTH EALING ROAD EALING LONDON W5 4QF |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/03/922 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/90 |
| 04/10/904 October 1990 | COMPANY NAME CHANGED TRIANGLE AUTOS (EALING) LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 27/09/9027 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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