TRIPLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 24/12/1724 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SLADE / 07/12/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PHILIP SLADE / 26/10/2017 |
| 07/12/177 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP SLADE / 07/12/2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM ORCHARD HOUSE ORCHARD ROAD PULLOXHILL BEDFORD BEDFORDSHIRE MK45 5HL ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE |
| 10/11/1610 November 2016 | SECRETARY APPOINTED DAVID PHILIP SLADE |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED DAVID PHILIP SLADE |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE CLARKE |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 31/10/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KATHLEEN CLARKE / 30/10/2016 |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / DIANE KATHLEEN CLARKE / 31/10/2016 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM WOODHILLS CHURCH HILL LIDGATE NEWMARKET SUFFOLK CB8 9PT |
| 05/02/165 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/02/155 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/02/146 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE |
| 06/02/126 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/02/1123 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE CLARKE / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE KATHLEEN CLARKE / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 01/10/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/11/073 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0717 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: THE HATCH WESTLAND GREEN LITTLE HADHAM HERTFORDSHIRE SG11 2AH |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: ROSE HILL HIGH GREEN, BRADENHAM THETFORD NORFOLK IP25 7RD |
| 19/11/0319 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED CHOQS 415 LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 23/01/0223 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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