BERMUDA TRIANGLE LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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30/07/2430 July 2024 Registered office address changed from Potterne House Potterne Way Three Legged Cross Wimborne BH21 6RS England to Green Park Exeter Park Road Bournemouth Dorset BH2 5BD on 2024-07-30

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-19 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-19 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-19 with no updates

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25/01/2025 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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29/03/1929 March 2019 31/03/18 UNAUDITED ABRIDGED

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12/03/1912 March 2019 FIRST GAZETTE

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12/03/1912 March 2019 COMPANY NAME CHANGED THE BERMUDA TRIANGLE POOLE LIMITED CERTIFICATE ISSUED ON 12/03/19

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAURENCE PRICE

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LEWIN BUCKLER

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GERALD WINDSOR

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 10 PARR STREET ASHLEY CROSS POOLE DORSET BH14 0JY UNITED KINGDOM

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17/07/1717 July 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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27/06/1727 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098332440002

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098332440001

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19/11/1519 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/11/1518 November 2015 SAIL ADDRESS CREATED

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10/11/1510 November 2015 DIRECTOR APPOINTED MR WILLIAM LEWIN BUCKLER

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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