TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FISH |
| 05/12/165 December 2016 | SECRETARY APPOINTED MRS VICKI SCOTT |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARTYN FISH |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR WARREN SCOTT |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HARRISON |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MOWLE |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM GREATWORTH PARK GREATWORTH NEAR BANBURY OXON OX17 2HB |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MR MARTYN FISH |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR MARTYN FISH |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS VICKI SCOTT |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1428 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL HARRISON / 01/12/2012 |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL HARRISON / 01/12/2012 |
| 06/12/136 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE |
| 12/12/1212 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | ACC TO BE RECEIVED AND APPROVED GEN BUSINESS 01/04/2001 |
| 09/12/109 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | SECRETARY APPOINTED MR IAN CAMPBELL HARRISON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY EVI HARRISON |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/109 February 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 06/01/106 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL HARRISON / 02/10/2009 |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM 6 GREATWORTH PARK GREATWORTH NEAR BANBURY OXFORDSHIRE OX17 2HB |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/12/072 December 2007 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS; AMEND |
| 07/12/047 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | COMPANY NAME CHANGED TRIPLE EIGHT HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company