TRIANGLE PROPERTY (COWBRIDGE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/02/245 February 2024 | Registration of charge 004430930008, created on 2024-02-05 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Registered office address changed from 2 the Drive Windyridge Dinas Powys CF64 4AX to Moorlands Cottage Treoes Bridgend Mid Glamorgan CF35 5DB on 2023-09-13 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/04/2127 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / KP COMMERCIAL LTD / 25/02/2019 |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED ROBERT THOMAS (COWBRIDGE) LIMITED CERTIFICATE ISSUED ON 28/02/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/04/1817 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KP COMMERCIAL LTD |
| 11/01/1811 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004430930006 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004430930007 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR JONATHAN THOMAS PHILLIPS |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES KENT |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN NUGENT |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE LLOYD |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 25/10/1725 October 2017 | ADOPT ARTICLES 16/10/2017 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 5 WESTGATE COWBRIDGE SOUTH GLAMORGAN CF7 7YW |
| 25/10/1725 October 2017 | SECRETARY APPOINTED CHRISTOPHER JAMES KENT |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENRY BONA THOMAS / 19/09/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BONA THOMAS / 19/09/2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GETHIN THOMAS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED GETHIN WATKIN THOMAS |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED JEAN NUGENT |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DIANE LLOYD |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK THOMAS |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ROBERT HENRY BONA THOMAS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED IEUAN GETHIN BONA THOMAS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ALTER ARTICLES 10/07/2008 |
| 07/11/087 November 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GETHIN THOMAS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY GETHIN THOMAS |
| 17/03/0817 March 2008 | SECRETARY APPOINTED ROBERT HENRY BONA THOMAS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: SOMERSET HSE, COWBRIDGE WALES. CF7 7AL |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/78 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 12/01/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 07/03/847 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/05/8311 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/10/472 October 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/472 October 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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