TRIANGLE NURSERIES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-02 with updates

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17/06/2417 June 2024 Confirmation statement made on 2024-06-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/11/2319 November 2023 Micro company accounts made up to 2023-03-31

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24/07/2324 July 2023 Satisfaction of charge 3 in full

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24/07/2324 July 2023 Satisfaction of charge 2 in full

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09/06/239 June 2023 Confirmation statement made on 2023-06-02 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Secretary's details changed for Kimberly Beale on 2022-02-09

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09/02/229 February 2022 Change of details for Mrs Kim Beale as a person with significant control on 2022-02-09

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09/02/229 February 2022 Appointment of Mrs Kimberley Beale as a director on 2022-02-01

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM BEALE

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES BEALE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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17/05/1017 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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17/05/1017 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/0413 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 DIRECTOR RESIGNED

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 SECRETARY'S PARTICULARS CHANGED

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/05/0215 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/05/0114 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/05/0018 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/03/00

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18/01/0018 January 2000 NEW SECRETARY APPOINTED

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18/01/0018 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/9925 October 1999 SECRETARY'S PARTICULARS CHANGED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/08/99

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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11/05/9911 May 1999 SECRETARY RESIGNED

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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