THE TRIANGLE RESIDENTS LIMITED

Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-24

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28/08/2428 August 2024 Appointment of Mr Adam David Sparrow as a director on 2024-08-15

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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26/01/2426 January 2024 Director's details changed for Geoffrey Stoddart on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mrs Mary June Stoddart on 2024-01-26

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-24

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-24

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10/11/2210 November 2022 Termination of appointment of Michael Ernest Brown as a director on 2022-11-07

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28/09/2228 September 2022 Confirmation statement made on 2022-09-25 with no updates

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23/02/2223 February 2022 Termination of appointment of Emma Lyons as a director on 2022-02-22

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28/10/2128 October 2021 Micro company accounts made up to 2021-03-24

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01/10/211 October 2021 Confirmation statement made on 2021-09-25 with no updates

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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08/11/178 November 2017 24/03/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 25 March 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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08/11/158 November 2015 24/03/15 TOTAL EXEMPTION FULL

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12/10/1512 October 2015 25/09/15 NO MEMBER LIST

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07/01/157 January 2015 Annual accounts small company total exemption made up to 24 March 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER

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21/11/1421 November 2014 CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED

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03/10/143 October 2014 25/09/14 NO MEMBER LIST

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31/03/1431 March 2014 DIRECTOR APPOINTED MR CONRAD COLACO

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31/03/1431 March 2014 DIRECTOR APPOINTED MRS DIANE SUSAN KNIGHTS

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 24 March 2013

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27/09/1327 September 2013 25/09/13 NO MEMBER LIST

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02/09/132 September 2013 DIRECTOR APPOINTED MR MICHAEL ERNEST BROWN

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON

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24/03/1324 March 2013 Annual accounts for year ending 24 Mar 2013

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20/12/1220 December 2012 24/03/12 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 25/09/12 NO MEMBER LIST

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHURST

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29/12/1129 December 2011 24/03/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 25/09/11 NO MEMBER LIST

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AB

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17/12/1017 December 2010 24/03/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JUNE BRYANT / 25/09/2010

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28/09/1028 September 2010 25/09/10 NO MEMBER LIST

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE ASHURST / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STODDART / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADAM ROBINSON / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JUNE BRYANT / 01/09/2010

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 01/09/2010

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAHON

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11/12/0911 December 2009 24/03/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 ANNUAL RETURN MADE UP TO 25/09/09

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23/01/0923 January 2009 24/03/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 ANNUAL RETURN MADE UP TO 25/09/08

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITE

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07

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11/10/0711 October 2007 ANNUAL RETURN MADE UP TO 25/09/07

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06

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15/01/0715 January 2007 DIRECTOR RESIGNED

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13/10/0613 October 2006 ANNUAL RETURN MADE UP TO 25/09/06

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05

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04/10/054 October 2005 ANNUAL RETURN MADE UP TO 25/09/05

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04

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07/12/047 December 2004 ANNUAL RETURN MADE UP TO 25/09/04

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS

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01/10/041 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 ANNUAL RETURN MADE UP TO 25/09/03

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT

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29/01/0329 January 2003 SECRETARY RESIGNED

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29/01/0329 January 2003 SECRETARY RESIGNED

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02/10/022 October 2002 ANNUAL RETURN MADE UP TO 25/09/02

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13/09/0213 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02

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01/08/021 August 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER

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27/11/0127 November 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 24/03/02

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04/11/014 November 2001 DIRECTOR RESIGNED

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 NEW SECRETARY APPOINTED

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19/09/0119 September 2001 ANNUAL RETURN MADE UP TO 25/09/01

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27/09/0027 September 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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