TRIPOD CREST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 29/04/2429 April 2024 | Director's details changed for Mr Darren Stokes on 2024-04-15 |
| 23/10/2323 October 2023 | Group of companies' accounts made up to 2023-02-28 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/11/2228 November 2022 | Group of companies' accounts made up to 2022-02-28 |
| 02/12/212 December 2021 | Group of companies' accounts made up to 2021-02-28 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-03-02 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 13/07/2113 July 2021 | Cessation of Eugene Mctaggart as a person with significant control on 2021-03-02 |
| 13/07/2113 July 2021 | Notification of Tripod Crest Holdings Limited as a person with significant control on 2021-03-02 |
| 13/07/2113 July 2021 | Cessation of Darren Stokes as a person with significant control on 2021-03-02 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOKES / 01/07/2020 |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR DARREN STOKES |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 06/12/196 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED MCTAGGART LIMITED CERTIFICATE ISSUED ON 28/11/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/12/177 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOKES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 16/12/1616 December 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 153.90 |
| 24/11/1624 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR DARREN STOKES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON |
| 18/10/1618 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 26/05/1526 May 2015 | ALTER ARTICLES 13/05/2015 |
| 26/05/1526 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 1.020 |
| 26/05/1526 May 2015 | ARTICLES OF ASSOCIATION |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MCTAGGART / 19/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 19/07/2013 |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 13/02/1213 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 01/07/2008 |
| 17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | S-DIV 16/05/05 |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/02/04 |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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