TRIANGLE OF CHESTERFIELD LIMITED

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DateDescription
07/08/257 August 2025 NewGroup of companies' accounts made up to 2024-10-31

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11/06/2511 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Group of companies' accounts made up to 2023-10-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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27/07/2327 July 2023 Group of companies' accounts made up to 2022-10-31

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01/06/231 June 2023 Appointment of Mr Mark Anthony Ellis as a director on 2023-06-01

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/07/2131 July 2021 Full accounts made up to 2020-10-31

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DENCH / 24/07/2020

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24/07/2024 July 2020 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE VALERIE PAINE / 24/07/2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE VALERIE PAINE / 24/07/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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13/07/1813 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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28/07/1728 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/07/1614 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026190980007

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03/06/163 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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04/01/164 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/07/159 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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15/06/1515 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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03/07/133 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/07/133 July 2013 SAIL ADDRESS CHANGED FROM: C/O HOBSONS ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY UNITED KINGDOM

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13/11/1213 November 2012 SECTION 519

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/10/1223 October 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/07/1226 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/07/1129 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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16/06/1116 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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22/06/1022 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE VALERIE PAINE / 31/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE VALERIE PAINE / 31/05/2010

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18/02/1018 February 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE VALERIE PAINE / 28/10/2009

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08/09/098 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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22/06/0922 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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16/06/0816 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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30/07/0730 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0628 November 2006 NC INC ALREADY ADJUSTED 31/10/06

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29/09/0629 September 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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15/06/0615 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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07/06/057 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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12/08/0412 August 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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11/06/0311 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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10/06/0210 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 DIRECTOR RESIGNED

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04/11/014 November 2001 RE:ACQUIRE ISS CAP OF A 24/10/01

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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11/06/0111 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0018 December 2000 ALTER ARTICLES 08/12/00

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/06/0028 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/06/9910 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 COMPANY NAME CHANGED FORGEMACE LIMITED CERTIFICATE ISSUED ON 28/04/99

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/06/9821 June 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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06/12/976 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9722 September 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 LOCATION OF REGISTER OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/07/977 July 1997 DIRECTOR RESIGNED

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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31/07/9631 July 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 DIRECTOR RESIGNED

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25/07/9625 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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29/06/9429 June 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 DIRECTOR'S PARTICULARS CHANGED

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/06/9325 June 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 DIRECTOR'S PARTICULARS CHANGED

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12/05/9312 May 1993 £ NC 100/100000 06/05/93

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12/05/9312 May 1993 NC INC ALREADY ADJUSTED 06/05/93

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29/04/9329 April 1993 REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 50 BORMAN CLOSE BADGER GREEN BULWELL NOTTINGHAM NG6 7AY

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14/04/9314 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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07/10/927 October 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/92

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07/10/927 October 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 NEW DIRECTOR APPOINTED

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17/02/9217 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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08/10/918 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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26/07/9126 July 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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