TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 01/05/251 May 2025 | Previous accounting period shortened from 2025-07-31 to 2024-10-31 |
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/06/2130 June 2021 | Current accounting period shortened from 2021-08-31 to 2021-07-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 18/06/2118 June 2021 | Notification of Ashiq Ali Abdeali as a person with significant control on 2021-06-18 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 25/01/2125 January 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 33-41 CHALVEY ROAD WEST SLOUGH BERKSHIRE SL1 2NJ |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/05/1927 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/01/1619 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/05/1527 May 2015 | DISS40 (DISS40(SOAD)) |
| 26/05/1526 May 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 08/01/148 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 07/03/137 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/05/0417 May 2004 | £ NC 1000/1000000 23/0 |
| 17/05/0417 May 2004 | NC INC ALREADY ADJUSTED 23/08/99 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS; AMEND |
| 24/02/0124 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 10/01/95; FULL LIST 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 30/07/9030 July 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: C/O,MASON & PARTNERS-J.D.SHARMA MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH,BERKSHIRE SL3 6DF |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | WD 28/11/88 AD 23/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 03/12/883 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | ADOPT MEM AND ARTS 210988 |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
| 15/09/8815 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/88 |
| 15/09/8815 September 1988 | COMPANY NAME CHANGED JET IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 16/09/88 |
| 20/07/8820 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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