TRIAD PHOENIX ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Notification of John William Goodwin as a person with significant control on 2016-04-06 |
| 15/02/2215 February 2022 | Cessation of John William Goodwin as a person with significant control on 2021-04-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY MARION GOODWIN |
| 10/09/1410 September 2014 | SECRETARY APPOINTED MS DENISE MILNE |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN GOODWIN |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRAVES |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013330310002 |
| 24/05/1324 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1310 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 750 |
| 10/05/1310 May 2013 | REDUCE ISSUED CAPITAL 02/05/2013 |
| 10/05/1310 May 2013 | SOLVENCY STATEMENT DATED 02/05/13 |
| 10/05/1310 May 2013 | STATEMENT BY DIRECTORS |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GOODWIN / 28/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARTHUR GRAVES / 28/03/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ADOPT MEM AND ARTS 28/10/94 |
| 18/11/9418 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | S386 DISP APP AUDS 26/03/92 |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: ROVERT HOUSE STATION ROAD HUCKNALL NOTTINGHAM |
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