TRIANGLE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARRY GLENN LIPMAN / 12/12/2016 |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/01/1618 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE BRAVERMAN |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CONWAY |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED DR LARRY GLENN LIPMAN |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED ERROL ALAN LIPMAN |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O LACOME & CO SAPPHIRE HOUSE 73 ST MARGARETS AVENUE LONDON N20 9LD |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR. JOHN MARTIN LEWIS |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LIONEL LEWIS |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LILIANE LEWIS |
| 19/05/1419 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN LEWIS |
| 29/04/1429 April 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONWAY |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR JOHN MARTIN LEWIS |
| 23/02/1323 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN LEWIS |
| 22/06/1222 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 20/07/1120 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 25/06/1025 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 2 ST.JOHNS CLOSE GORING BY SEA WEST SUSSEX BN12 4HX |
| 21/06/1021 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIANE DENYSE LEWIS / 25/04/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DOROTHY LEWIS / 25/04/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BRAVERMAN / 25/04/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CONWAY / 25/04/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP LEWIS / 25/04/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CONWAY / 25/04/2010 |
| 15/07/0915 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS; AMEND |
| 08/09/998 September 1999 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS; AMEND |
| 08/09/998 September 1999 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS; AMEND |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 09/05/949 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 115 HENDON WAY LONDON NW2 2NA |
| 14/05/9314 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8611 August 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/05/577 May 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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