TRIPTANK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Certificate of reduction of issued capital |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Statement of capital on 2024-11-28 |
| 28/11/2428 November 2024 | |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 10/10/2410 October 2024 | Satisfaction of charge 2 in full |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-17 with updates |
| 17/07/2417 July 2024 | Registered office address changed from 1 King Street Acton London W3 9LA United Kingdom to Faulkner House Victoria Street St Albans Herts AL1 3SE on 2024-07-17 |
| 09/04/249 April 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Director's details changed for Miss Amanda Caroline Liza Griffiths on 2023-11-06 |
| 06/11/236 November 2023 | Change of details for Mr Charles Ulick Burke as a person with significant control on 2023-11-06 |
| 06/11/236 November 2023 | Director's details changed for Mr Charles Ulick Burke on 2023-11-06 |
| 06/11/236 November 2023 | Secretary's details changed for Miss Amanda Caroline Liza Griffiths on 2023-11-06 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 17/10/2317 October 2023 | Registered office address changed from 1 1 King Street Acton London Other (Non Us) W3 9LA United Kingdom to 1 King Street Acton London W3 9LA on 2023-10-17 |
| 17/10/2317 October 2023 | Registered office address changed from 90 Salisbury Road London W13 9TT England to 1 1 King Street Acton London Other (Non Us) W3 9LA on 2023-10-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Director's details changed for Miss Amanda Caroline Lisa Griffiths on 2023-03-15 |
| 15/03/2315 March 2023 | Secretary's details changed for Miss Amanda Caroline Lisa Griffiths on 2023-03-15 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/05/2015 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MISS AMANDA CAROLINE LISA GRIFFITHS |
| 05/08/195 August 2019 | SECRETARY APPOINTED MISS AMANDA CAROLINE LISA GRIFFITHS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | SAIL ADDRESS CREATED |
| 17/11/1517 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/1517 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM HEAD OFFICE 2ND & 3RD FLOORS NO 1 KING STREET LONDON W3 9LA |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE BURKE / 17/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ULICK BURKE / 15/09/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | Resolutions |
| 18/09/9818 September 1998 | Resolutions |
| 18/09/9818 September 1998 | £ IC 150100/81804 31/03/98 £ SR 68296@1=68296 |
| 18/09/9818 September 1998 | ALTER MEM AND ARTS 31/03/98 |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS; AMEND |
| 30/09/9730 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE 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 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: 83 WATERLOO ROAD WATERLOO LONDON SE1 8UD |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 83 WATERLOO ROAD WATERLOO LONDON SE1 8UD |
| 29/10/9029 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 09/10/909 October 1990 | |
| 09/10/909 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 09/10/909 October 1990 | |
| 09/10/909 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | |
| 20/07/9020 July 1990 | |
| 20/07/9020 July 1990 | |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | |
| 07/11/897 November 1989 | |
| 07/11/897 November 1989 | Group accounts for a small company made up to 1988-11-30 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 5 MEPHAM STREET WATERLOO LONDON SE1 8SQ |
| 09/05/889 May 1988 | £ NC 100/300000 11/03 |
| 09/05/889 May 1988 | NC INC ALREADY ADJUSTED |
| 11/01/8811 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | |
| 11/01/8811 January 1988 | |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/12/879 December 1987 | Accounts made up to 1986-09-30 |
| 09/12/879 December 1987 | Accounts made up to 1986-09-30 |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 07/01/877 January 1987 | |
| 07/01/877 January 1987 | Accounts for a small company made up to 1985-11-30 |
| 07/01/877 January 1987 | Accounts for a small company made up to 1985-11-30 |
| 07/01/877 January 1987 | |
| 07/01/877 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 21/12/7821 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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