TRIWAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Secretary's details changed for Mr Francesco Galata on 2025-05-20 |
| 29/05/2529 May 2025 | Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF England to 61 Bridge Street Kington HR5 3DJ on 2025-05-29 |
| 27/05/2527 May 2025 | Director's details changed for Mr Lucian Ovidiu Laszlo on 2025-05-15 |
| 26/12/2426 December 2024 | Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 2024-12-26 |
| 26/12/2426 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 26/12/2326 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/12/2128 December 2021 | Appointment of Mr Lucian Ovidiu Laszlo as a director on 2021-12-28 |
| 28/12/2128 December 2021 | Termination of appointment of Iulia Florina Podasca as a director on 2021-12-28 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | COMPANY BUSINESS 13/08/2017 |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MR FRANCESCO GALATA |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LIMITED |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LALU SAPUTRA |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VEZIA BELLOTTO |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NOLTON CONSULTANTS LTD |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MS IULIA FLORINA PODASCA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MS VEZIA BELLOTTO |
| 14/07/1614 July 2016 | CORPORATE DIRECTOR APPOINTED NOLTON DIRECTORS LIMITED |
| 08/07/168 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON CONSULTANTS LTD / 01/05/2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM OFFICE 5 105 LONDON STREET READING BERKSHIRE RG1 4QD |
| 08/07/168 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY NOLTON SECRETARIES LIMITED |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR. LALU HENDRA NOOR SAPUTRA |
| 19/02/1419 February 2014 | CORPORATE DIRECTOR APPOINTED NOLTON CONSULTANTS LTD |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LIMITED |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AZIZA BEN-HAMADI |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1118 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 16/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 16/05/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NC INC ALREADY ADJUSTED 04/04/04 |
| 03/05/053 May 2005 | £ NC 100/125100 04/04 |
| 14/03/0514 March 2005 | £ NC 500000/100 31/12/03 |
| 14/03/0514 March 2005 | DISPENSE WITH SHORT NOT 31/12/03 |
| 14/03/0514 March 2005 | NC DEC ALREADY ADJUSTED 31/12/03 |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: PO BOX 2478 22 EVERGREEN DRIVE READING BERKSHIRE RG31 7WD |
| 23/07/0323 July 2003 | £ NC 100/500000 31/05 |
| 23/07/0323 July 2003 | NC INC ALREADY ADJUSTED 31/05/03 |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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