TRIPLEX LLOYD PROPERTIES LIMITED

Company number 00024593 ·

Active

241 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
21 May 2026 Registration of charge 000245930017, created on 2026-05-20 · 68 pages View document
2 Jan 2026 Accounts for a small company made up to 2025-03-31 · 19 pages View document
28 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
7 Apr 2025 Registration of charge 000245930016, created on 2025-04-04 · 71 pages View document
27 Dec 2024 Registration of charge 000245930015, created on 2024-12-23 · 39 pages View document
13 Aug 2024 Full accounts made up to 2024-03-31 · 18 pages View document
28 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
10 May 2024 Satisfaction of charge 000245930013 in full · 1 page View document
29 Apr 2024 Registration of charge 000245930014, created on 2024-04-26 · 54 pages View document
3 Jan 2024 Full accounts made up to 2023-03-31 · 18 pages View document
25 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
3 Jan 2023 Full accounts made up to 2022-03-31 · 19 pages View document
15 Dec 2021 Full accounts made up to 2021-03-31 · 19 pages View document
29 Jun 2021 Second filing of Confirmation Statement dated 2020-05-24 · 3 pages View document
28 Jun 2021 Confirmation statement made on 2021-05-24 with no updates · 3 pages View document
10 Jun 2020 Confirmation statement made on 2020-05-24 with no updates · 3 pages View document
17 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 000245930013 View document
12 Mar 2020 PSC'S CHANGE OF PARTICULARS / PARALLOY LIMITED / 10/01/2020 View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Jan 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE DE15 0YZ ENGLAND View document
9 Jan 2020 CURREXT FROM 29/12/2019 TO 31/03/2020 View document
7 Jan 2020 DIRECTOR APPOINTED MR ROBERT MURRAY MCGOWAN View document
7 Jan 2020 APPOINTMENT TERMINATED, SECRETARY IAN MOLYNEUX View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX View document
7 Jan 2020 DIRECTOR APPOINTED MICHAEL DOLAN View document
30 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000245930012 View document
30 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000245930011 View document
24 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 000245930010 View document
19 Dec 2019 19/12/19 STATEMENT OF CAPITAL GBP 0.25 View document
19 Dec 2019 SOLVENCY STATEMENT DATED 19/12/19 View document
19 Dec 2019 CANCEL £755000 FROM SHARE PREM A/C 19/12/2019 View document
19 Dec 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
19 Dec 2019 19/12/19 STATEMENT OF CAPITAL GBP 0.25 View document
19 Dec 2019 STATEMENT BY DIRECTORS View document
25 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
25 Apr 2019 PSC'S CHANGE OF PARTICULARS / PARALLOY LIMITED / 11/03/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS View document
1 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND View document
28 Jan 2019 PREVEXT FROM 30/12/2018 TO 31/12/2018 View document
18 Dec 2018 DIRECTOR APPOINTED MRS LISA MARIE OXNARD View document
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH View document
19 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Sep 2018 CURRSHO FROM 31/12/2018 TO 30/12/2018 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
9 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 View document
26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
18 Apr 2016 DIRECTOR APPOINTED MR IAN MOLYNEUX View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 View document
6 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 View document
3 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 View document
7 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
18 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 View document
8 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
12 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
12 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
21 Nov 2011 DIRECTOR APPOINTED DUNCAN HINKS View document
15 Nov 2011 SECRETARY APPOINTED IAN MOLYNEUX View document
15 Nov 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
29 Oct 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 View document
4 Oct 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Aug 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 View document
16 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS View document
24 Apr 2009 DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS View document
14 Oct 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF View document
11 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
2 Jun 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
19 May 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jul 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 DIRECTOR RESIGNED View document
16 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
28 Nov 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2002 DIRECTOR RESIGNED View document
9 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2002 SECRETARY RESIGNED View document
20 Dec 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 NEW SECRETARY APPOINTED View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 SECRETARY RESIGNED View document
29 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View document
17 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Aug 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View document
28 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1999 ALTER MEM AND ARTS 15/04/99 View document
28 Apr 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 1999 DIRECTOR RESIGNED View document
21 Dec 1998 NEW SECRETARY APPOINTED View document
21 Dec 1998 NEW DIRECTOR APPOINTED View document
17 Dec 1998 DIRECTOR RESIGNED View document
17 Dec 1998 SECRETARY RESIGNED View document
12 Nov 1998 ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 View document
29 Sep 1998 SECRETARY RESIGNED View document
29 Sep 1998 NEW SECRETARY APPOINTED View document
22 Sep 1998 AUDITOR'S RESIGNATION View document
10 Sep 1998 FULL ACCOUNTS MADE UP TO 25/01/98 View document
18 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1998 ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 SECTION 152 MISC 20/07/98 View document
5 Aug 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Aug 1998 NEW DIRECTOR APPOINTED View document
23 Jul 1998 DIRECTOR RESIGNED View document
22 Jul 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
29 Jun 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jun 1998 ALTER MEM AND ARTS 12/06/98 View document
29 Jun 1998 REREGISTRATION PLC-PRI 12/06/98 View document
29 Jun 1998 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Jun 1998 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: QUAYSIDE HOUSE SANDWELL GREEN ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG View document
13 Feb 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 View document
6 Feb 1998 AUDITOR'S RESIGNATION View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS View document
24 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
15 Aug 1996 SECRETARY RESIGNED View document
15 Aug 1996 NEW SECRETARY APPOINTED View document
12 Jul 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS View document
16 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
26 Jul 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
20 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Jul 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS View document
27 Jun 1994 £ NC 500000/1500000 31/03/94 View document
21 Jun 1994 DIRECTOR RESIGNED View document
21 Jun 1994 NEW DIRECTOR APPOINTED View document
6 Jun 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: CRANFORD HOUSE CRANFORD STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RJ View document
31 May 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/94 View document
31 May 1994 COMPANY NAME CHANGED DUNSTALL PARK HOLDINGS PLC CERTIFICATE ISSUED ON 01/06/94 View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
27 Jul 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Oct 1992 DIRECTOR RESIGNED View document
17 Jul 1992 RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS View document
3 Apr 1992 INTERIM ACCOUNTS MADE UP TO 30/11/91 View document
28 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
18 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1991 REGISTERED OFFICE CHANGED ON 18/11/91 FROM: C/O SHAKESPEARES 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS View document
18 Nov 1991 DIRECTOR RESIGNED View document
25 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 1991 CONFIRMS ALTERATION TO OBJECTS View document
4 Sep 1991 REGISTERED OFFICE CHANGED ON 04/09/91 View document
4 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
4 Sep 1991 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS View document
23 Aug 1991 ANNUAL ACCOUNTS MADE UP DATE 31/12/90 View document
10 Jul 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: THE RACE COURSE GORSEBROOK ROAD WOLVERHAMPTON WV6 0SE View document
10 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 1991 NOTICE TO CANCEL OR ALTER OBJECTS View document
8 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/91 View document
8 Jul 1991 ALTER MEM AND ARTS 07/06/91 View document
28 Jun 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/91 View document
28 Jun 1991 COMPANY NAME CHANGED WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) CERTIFICATE ISSUED ON 01/07/91 View document
14 Sep 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS View document
14 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
6 Sep 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
6 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
2 Sep 1989 ANNUAL ACCOUNTS MADE UP DATE 31/12/88 View document
21 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
21 Sep 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS View document
16 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
23 Sep 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS View document
3 Sep 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/86 View document
19 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
11 Oct 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS View document
17 Sep 1986 RETURN OF ALLOTMENTS View document
11 Sep 1986 GAZETTABLE DOCUMENT View document
1 Aug 1986 AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES View document
1 Aug 1986 ALT MEM AND ARTS View document
16 Jun 1887 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document