TRIOWORLD UK LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Second filing for the appointment of Mr Andrew Lord as a director |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 02/10/242 October 2024 | Appointment of Mr Paul Patterson as a director on 2024-09-30 |
| 03/07/243 July 2024 | Termination of appointment of Sonia Griffiths as a director on 2024-06-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 12/06/2412 June 2024 | Notification of Trioworld Group Ab as a person with significant control on 2024-06-05 |
| 12/06/2412 June 2024 | Cessation of Harald Mix as a person with significant control on 2024-06-05 |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Philip Martin as a secretary on 2023-07-15 |
| 27/06/2327 June 2023 | Appointment of Mr Mark Alexander Betteridge as a secretary on 2023-06-20 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 13/03/2313 March 2023 | Appointment of Mrs Sonia Griffiths as a director on 2023-03-08 |
| 13/03/2313 March 2023 | Termination of appointment of William John Humphreys as a director on 2023-03-08 |
| 17/01/2317 January 2023 | Change of name notice |
| 17/01/2317 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Change of details for Mr Harald Mix as a person with significant control on 2022-03-18 |
| 29/03/2229 March 2022 | Cessation of Gillian Humphreys as a person with significant control on 2022-03-09 |
| 29/03/2229 March 2022 | Cessation of William John Humphreys as a person with significant control on 2022-03-09 |
| 14/03/2214 March 2022 | Appointment of Mr Andrew Lord as a director on 2022-03-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Satisfaction of charge 030387270010 in full |
| 10/08/2110 August 2021 | Satisfaction of charge 030387270011 in full |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030387270009 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030387270012 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030387270013 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 536000 |
| 20/06/1720 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1722 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1722 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 655000 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM B1-3 HORTONWOOD 7 HORTONPARK INDUSTRIAL ESTATE TELFORD SHROPSHIRE TF1 7XY ENGLAND |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM B1 HORTONWOOD 7 HORTONPARK INDUSTRIAL ESTATE TELFORD CHESHIRE TF1 7XY ENGLAND |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 6 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE ON TRENT ST1 5TL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUMPHREYS |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030387270010 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030387270011 |
| 15/05/1515 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030387270009 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/11/1417 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 09/05/149 May 2014 | ADOPT ARTICLES 02/05/2014 |
| 21/08/1321 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HUMPHREYS / 28/03/2011 |
| 11/04/1111 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW SMITH / 27/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH HUMPHREYS / 27/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN THOMAS / 27/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PALMER / 27/03/2010 |
| 05/03/105 March 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 660000 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN HUMPHREYS |
| 01/10/091 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | GBP IC 708333/655000 10/06/09 GBP SR 53333@1=53333 |
| 18/06/0918 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GBP IC 791333/708333 03/03/09 GBP SR 83000@1=83000 |
| 07/04/097 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCCOOL |
| 21/10/0821 October 2008 | ADOPT ARTICLES 03/10/2008 |
| 12/08/0812 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | AUDITOR'S RESIGNATION |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | 20/12/04 ABSTRACTS AND PAYMENTS |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | 30/01/04 ABSTRACTS AND PAYMENTS |
| 10/03/0410 March 2004 | 30/01/04 ABSTRACTS AND PAYMENTS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | 30/01/03 ABSTRACTS AND PAYMENTS |
| 21/11/0221 November 2002 | O/C 28/10/02 REM/APPT SUPERVISOR |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 17/04/0117 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | £ NC 500000/1000000 01/0 |
| 06/07/976 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | SECRETARY RESIGNED |
| 25/05/9525 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9525 May 1995 | ALTER MEM AND ARTS 12/05/95 |
| 25/05/9525 May 1995 | £ NC 2000/500000 12/05 |
| 25/05/9525 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: C/O LOUIS BERKSON AND GLOBE 18 COOK STREET LIVERPOOL L2 9RJ |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED SAXONGOLD ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 28/03/9528 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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