TRIPLEBLUE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-09-30

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16/04/2516 April 2025 Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Registered office address changed from Kingsridge House 61 London Road Westcliffe on Sea Essex Sso 9Pe to 601 London Road Westcliff-on-Sea SS0 9PE on 2023-11-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-11 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-11 with no updates

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY ELLIS / 05/04/2018

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY ELLIS / 05/04/2018

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/10/1812 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/11/1315 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH

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17/09/1017 September 2010 APPOINTMENT TERMINATED, SECRETARY CLIVE SMITH

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0413 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/07/0319 July 2003 REGISTERED OFFICE CHANGED ON 19/07/03 FROM: C/O SCOTT KLEIN & FISHER 4 WIRRELL COURT SALISBURY ROAD LEIGH-ON-SEA ESSEX SS9 2JZ

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0211 November 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 COMPANY NAME CHANGED TRIPLEBLUE LIMITED CERTIFICATE ISSUED ON 09/10/01

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20/09/0120 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 SECRETARY RESIGNED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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