TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 04/07/244 July 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 |
| 18/04/2418 April 2024 | Change of details for Triplex Lloyd Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for Triplex Lloyd Limited as a person with significant control on 2024-03-15 |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 19/03/2419 March 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 |
| 05/03/245 March 2024 | Change of details for Triplex Lloyd Limited as a person with significant control on 2023-09-18 |
| 20/09/2320 September 2023 | Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/211 October 2021 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 |
| 30/09/2130 September 2021 | Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of Ian Molyneux as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 |
| 05/11/205 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLEX LLOYD LIMITED / 11/03/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLEX LLOYD LIMITED |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 08/10/148 October 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 03/09/143 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 17/09/1217 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED DUNCAN HINKS |
| 15/11/1115 November 2011 | SECRETARY APPOINTED IAN MOLYNEUX |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0020 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 25/01/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: TRIPLEX LLOYD BUILDING PRODUCTS QUAYSIDE HOUSE ROUNDS GREEN ROAD OLDBURY WARLEY B69 2DH |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 06/02/986 February 1998 | AUDITOR'S RESIGNATION |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: PENNINGTON CLOSE ALBION ROAD WEST BROMWICH WEST MIDLANDS B70 8BA |
| 10/08/9410 August 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/03/947 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: CRANFORD HOUSE CRANFORD STREET SMETHWICK WARLEY B66 2RJ |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | SECRETARY RESIGNED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: UNIT 27 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9114 March 1991 | COMPANY NAME CHANGED HILLALDAM COBURN SOLAIR LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: BRITANNIC WORKS RED LION ROAD TOLWORTH SURBITON, SURREY |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | COMPANY NAME CHANGED HILLALDAM COBURN LIMITED CERTIFICATE ISSUED ON 03/11/88 |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 26/10/8726 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 11/08/8711 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8725 June 1987 | ADOPT MEM AND ARTS 260587 |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/8719 June 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/8719 June 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/861 October 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 06/09/866 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
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