TRIPLERELAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/04/2426 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 05/04/245 April 2024 | Cessation of Ori Adiri as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Cessation of Adi Adiri as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Notification of Yoko as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Cessation of Zehava Adiri as a person with significant control on 2024-04-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Satisfaction of charge 7 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 7 in part |
| 24/08/2324 August 2023 | Satisfaction of charge 9 in full |
| 24/08/2324 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Satisfaction of charge 8 in full |
| 11/05/2311 May 2023 | Cessation of Yoko as a person with significant control on 2022-12-20 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 11/05/2311 May 2023 | Change of details for Mr Adi Adiri as a person with significant control on 2022-12-20 |
| 11/05/2311 May 2023 | Notification of Zehava Adiri as a person with significant control on 2022-12-20 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 10/01/2310 January 2023 | Notification of Yoko as a person with significant control on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORI ADIRI |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/05/176 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/05/176 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 6 OAKROYD AVENUE POTTERS BAR HERTS EN6 2EH |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADI ADIRI / 14/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/05/1622 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/04/1526 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/04/1427 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/04/1321 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/05/125 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADI ADIRI / 01/01/2010 |
| 28/04/1028 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY ELIA BATASHVILI |
| 04/08/094 August 2009 | COMPANY NAME CHANGED YARDEN G.B LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM UNIT 7 HEMMELLS PARK LAINDON ESSEX SS15 6GF |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM UNIT 7 HEMMELLS PARK LAINDON ESSEX SS15 6ED |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 1 ANDERSON ROAD WOODFORD GREEN ESSEX IG8 8ET |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 30/06/00 |
| 15/02/0115 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00 |
| 15/02/0115 February 2001 | £ NC 50000/100000 30/06 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 1 ANDERSON ROAD WOODFORD GREEN ESSEX LG8 8ET |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | S252 DISP LAYING ACC 01/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: C/O CHRISTIAN SALVESEN ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SN |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/07/969 July 1996 | £ NC 1000/50000 21/04/ |
| 09/07/969 July 1996 | NC INC ALREADY ADJUSTED 21/04/96 |
| 29/05/9629 May 1996 | S252 DISP LAYING ACC 18/04/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 123 GOLDERS GREEN ROAD LONDON NW11 |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 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 |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: LINCOLN GATE 152-154 GOLDERS GREEN ROAD LONDON NW11 8HE |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/09/913 September 1991 | COMPANY NAME CHANGED TRIPLERELAY LIMITED CERTIFICATE ISSUED ON 04/09/91 |
| 05/07/915 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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