TRIPLE R ENGINEERING LIMITED
Company number 02597575 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-03-26 with updates · 4 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 2 May 2024 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 2 May 2024 | Director's details changed for Mr Simon Robert Wadey on 2024-03-25 · 2 pages | View document |
| 15 Mar 2024 | Amended total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Simon Robert Wadey on 2024-02-02 · 2 pages | View document |
| 13 Nov 2023 | Registration of charge 025975750004, created on 2023-10-27 · 38 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 Oct 2023 | Registration of charge 025975750003, created on 2023-10-16 · 42 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Simon Robert Wadey on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr Simon Robert Wadey on 2023-08-01 · 2 pages | View document |
| 3 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 4 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE MORTIMER WADLEY / 04/04/2019 | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE MORTIMER WADEY / 23/04/2018 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORTIMER WADEY / 04/04/2019 | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MORTIMER WADEY | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NEIL WADEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WADEY / 01/04/2017 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WADEY / 01/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 4 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM WINTERFOLD HOUSE BARHATCH LANE CRANLEIGH SURREY GU6 7NH UK | View document |
| 18 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WADEY / 03/04/2010 · 2 pages | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WADEY / 03/04/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE MORTIMER WADLEY / 21/01/2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WADEY / 21/01/2008 | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 92 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DN | View document |
| 6 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 63 PORTLAND ROAD HOVE E.SUSSEX BN3 5DQ | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 4 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 | View document |
| 4 May 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS | View document |
| 18 Oct 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: THE FIRS COOPERS GREEN NR UCKFIELD EAST SUSSEX TN22 3AG | View document |
| 2 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: 1ST FL;OOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 2 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |