TRISTAR MANAGEMENT LIMITED

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DateDescription
27/06/2527 June 2025 Annual accounts for year ending 27 Jun 2025

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25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2024-06-27

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-06-27

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09/08/239 August 2023 Accounts for a dormant company made up to 2022-06-30

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27/06/2327 June 2023 Annual accounts for year ending 27 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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16/10/2216 October 2022 Notification of Lionel Gerald Curry as a person with significant control on 2022-09-21

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16/10/2216 October 2022 Cessation of Henry Michael Neumann as a person with significant control on 2022-09-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-06-28

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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11/08/2011 August 2020 CESSATION OF DENNIS JOHN EDWARDS AS A PSC

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES THOMAS MICHAEL HARTLEY

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOHN EDWARDS

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW HARTLEY

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES HARTLEY

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL NEUMANN

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11/08/2011 August 2020 CESSATION OF CHARLES THOMAS MICHAEL HARTLEY AS A PSC

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11/08/2011 August 2020 CESSATION OF CHARLES ANDREW HARTLEY AS A PSC

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28/06/2028 June 2020 Annual accounts for year ending 28 Jun 2020

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25/04/2025 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/19

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28/08/1928 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERIS SECRETARIAL LIMITED / 23/08/2019

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28/08/1928 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERIS ADMINISTRATION LIMITED / 23/08/2019

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/18

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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28/06/1828 June 2018 Annual accounts for year ending 28 Jun 2018

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17/02/1817 February 2018 CESSATION OF DENNIS JOHN EDWARDS AS A PSC

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17/02/1817 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW HARTLEY

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17/02/1817 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/17

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/16

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOHN EDWARDS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts for year ending 28 Jun 2017

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20/06/1720 June 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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29/03/1729 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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28/06/1628 June 2016 Annual accounts for year ending 28 Jun 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW HARTLEY / 01/06/2015

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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03/07/123 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/01/1216 January 2012 CORPORATE SECRETARY APPOINTED VERIS SECRETARIAL LIMITED

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15/01/1215 January 2012 APPOINTMENT TERMINATED, SECRETARY BLANDFORD SECRETARIAL LIMITED

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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31/10/1131 October 2011 CORPORATE DIRECTOR APPOINTED VERIS ADMINISTRATION LIMITED

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED

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24/06/1124 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR APPOINTED MR CHARLES ANDREW HARTLEY

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLANDFORD SECRETARIAL LIMITED / 01/10/2009

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05/07/105 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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05/07/105 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERIS MANAGEMENT LIMITED / 01/10/2009

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/06/0825 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07

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07/09/067 September 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/10/023 October 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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