TRIPLE DEVELOPMENTS LIMITED

Company number 04358909 ·

Dissolved

74 filings

Date Filing
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
7 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
24 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SLADE / 07/12/2017 View document
7 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID PHILIP SLADE / 26/10/2017 View document
7 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP SLADE / 07/12/2017 View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM ORCHARD HOUSE ORCHARD ROAD PULLOXHILL BEDFORD BEDFORDSHIRE MK45 5HL ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Nov 2016 APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE View document
10 Nov 2016 SECRETARY APPOINTED DAVID PHILIP SLADE View document
10 Nov 2016 DIRECTOR APPOINTED DAVID PHILIP SLADE View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE CLARKE View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 31/10/2016 View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIANE KATHLEEN CLARKE / 30/10/2016 View document
2 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / DIANE KATHLEEN CLARKE / 31/10/2016 View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM WOODHILLS CHURCH HILL LIDGATE NEWMARKET SUFFOLK CB8 9PT View document
5 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE View document
6 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Oct 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011 View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
23 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
5 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE CLARKE / 01/10/2009 View document
5 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE KATHLEEN CLARKE / 01/10/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 01/10/2009 View document
2 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
14 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
3 Nov 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
13 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
13 Nov 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: THE HATCH WESTLAND GREEN LITTLE HADHAM HERTFORDSHIRE SG11 2AH View document
14 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
20 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
4 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
13 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
19 Nov 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: ROSE HILL HIGH GREEN, BRADENHAM THETFORD NORFOLK IP25 7RD View document
19 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
19 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 View document
1 Mar 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
25 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2002 SECRETARY RESIGNED View document
10 May 2002 DIRECTOR RESIGNED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 NEW SECRETARY APPOINTED View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD View document
10 May 2002 DIRECTOR RESIGNED View document
15 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2002 COMPANY NAME CHANGED CHOQS 415 LIMITED CERTIFICATE ISSUED ON 26/03/02 View document
23 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document