TRIAD TIMBER COMPONENTS LIMITED
Company number 01036744 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 2 Nov 2023 | Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX · 1 page | View document |
| 2 Nov 2023 | Register inspection address has been changed from Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX United Kingdom to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX · 1 page | View document |
| 5 Oct 2023 | Director's details changed for Mr Leslie Leonard Fuller on 2023-10-02 · 2 pages | View document |
| 5 Oct 2023 | Change of details for Calldene Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 21 Sep 2023 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 8 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 19 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLEGG | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 20 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED LESLIE LEONARD FULLER | View document |
| 5 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Aug 2012 | SECRETARY APPOINTED MR ALAN GEORGE STEAD | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ODDS | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR ALAN GEORGE STEAD | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODDS | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR JAMES BERNARD CLEGG | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CROWN QUAY LANE SITTINGBOURNE KENT ME1O 3JB | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANTHAM WELLS / 01/10/2009 · 2 pages | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Nov 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 13 May 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | SECRETARY RESIGNED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 135 ALLPORT STREET CANNOCK STAFFORDSHIRE WS11 1LZ | View document |
| 22 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1991 | ALTER MEM AND ARTS 02/01/91 | View document |
| 30 Nov 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 30 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED | View document |
| 6 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Nov 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: PO BOX 1 SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UP | View document |
| 26 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 11 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 42 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1ES | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | DIRECTOR RESIGNED | View document |
| 15 Jul 1988 | 1000 SHARES 19/05/88 | View document |
| 15 Jul 1988 | £ SR 1000@1 | View document |
| 6 Jul 1988 | DIRECTOR RESIGNED | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 2 Jan 1987 | ***** MEM AND ARTS ******** | View document |
| 2 Jan 1987 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 1 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS | View document |