TRIPAL GROUP LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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19/06/2519 June 2025 Unaudited abridged accounts made up to 2024-12-31

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08/01/258 January 2025 Director's details changed for Mr Simon Johnathon Poole on 2024-12-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Group of companies' accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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17/04/1917 April 2019 VARYING SHARE RIGHTS AND NAMES

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17/04/1917 April 2019 ARTICLES OF ASSOCIATION

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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16/05/1816 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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20/04/1720 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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19/07/1619 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM TRIPAL HOUSE 4 ORION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PE

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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14/05/1514 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURMAN / 09/10/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHNATHON POOLE / 09/10/2014

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09/10/149 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHNATHON POOLE / 09/10/2014

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28/07/1428 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT TURNER / 23/04/2014

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13/09/1313 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED

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09/11/119 November 2011 SECRETARY APPOINTED SIMON JOHNATHON POOLE

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09/11/119 November 2011 DIRECTOR APPOINTED MICHAEL ROBERT TURNER

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09/11/119 November 2011 DIRECTOR APPOINTED SIMON JOHNATHON POOLE

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09/11/119 November 2011 DIRECTOR APPOINTED MARK BURMAN

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN UNITED KINGDOM

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09/11/119 November 2011 CURREXT FROM 30/09/2012 TO 31/12/2012

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09/11/119 November 2011 28/10/11 STATEMENT OF CAPITAL GBP 100.00

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED

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09/11/119 November 2011 ADOPT ARTICLES 28/10/2011

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07/11/117 November 2011 COMPANY NAME CHANGED HOWPER 737 LIMITED CERTIFICATE ISSUED ON 07/11/11

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07/11/117 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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