TRIPLE R ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Mr Simon Robert Wadey on 2024-03-25 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-03 with updates |
| 15/03/2415 March 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 02/02/242 February 2024 | Director's details changed for Mr Simon Robert Wadey on 2024-02-02 |
| 13/11/2313 November 2023 | Registration of charge 025975750004, created on 2023-10-27 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Registration of charge 025975750003, created on 2023-10-16 |
| 04/08/234 August 2023 | Director's details changed for Mr Simon Robert Wadey on 2023-08-01 |
| 02/08/232 August 2023 | Director's details changed for Mr Simon Robert Wadey on 2023-08-01 |
| 03/07/233 July 2023 | Satisfaction of charge 2 in full |
| 03/07/233 July 2023 | Satisfaction of charge 1 in full |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORTIMER WADEY / 04/04/2019 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE MORTIMER WADEY / 23/04/2018 |
| 04/04/194 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE MORTIMER WADLEY / 04/04/2019 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MORTIMER WADEY |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NEIL WADEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WADEY / 01/04/2017 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WADEY / 01/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 04/05/164 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM WINTERFOLD HOUSE BARHATCH LANE CRANLEIGH SURREY GU6 7NH UK |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WADEY / 03/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WADEY / 03/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WADEY / 21/01/2008 |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE MORTIMER WADLEY / 21/01/2008 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN |
| 06/04/066 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 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 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 63 PORTLAND ROAD HOVE E.SUSSEX BN3 5DQ |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/06/9314 June 1993 | AUDITOR'S RESIGNATION |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: THE FIRS COOPERS GREEN NR UCKFIELD EAST SUSSEX TN22 3AG |
| 02/05/912 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: 1ST FL;OOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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