TRIPLEX LLOYD LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 |
13/03/2413 March 2024 New | Compulsory strike-off action has been discontinued |
13/03/2413 March 2024 New | Compulsory strike-off action has been discontinued |
12/03/2412 March 2024 New | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 New | First Gazette notice for compulsory strike-off |
11/03/2411 March 2024 New | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 |
11/03/2411 March 2024 New | Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 |
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 |
13/09/2313 September 2023 | Confirmation statement made on 2023-08-23 with updates |
01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
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 | Appointment of Mrs Helen Barrett-Hague 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 |
22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | |
25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / DONCASTERS UK HOLDINGS LIMITED / 11/03/2019 |
04/04/194 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 |
28/01/1928 January 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
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 |
28/09/1828 September 2018 | CURRSHO FROM 31/12/2018 TO 30/12/2018 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/12/1718 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017 |
03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003197620025 |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONCASTERS UK HOLDINGS LIMITED |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/08/1527 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
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 |
17/04/1417 April 2014 | ADOPT ARTICLES 20/12/2013 |
21/01/1421 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 52876095.25 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/12/1323 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
23/12/1323 December 2013 | ADOPT ARTICLES 20/12/2013 |
03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
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 |
23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003197620022 |
23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003197620023 |
23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003197620024 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003197620024 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003197620023 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003197620022 |
18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/09/1217 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS 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, DIRECTOR WILLIAM ELLIS |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
22/09/1122 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
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 |
10/09/1010 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/09/094 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
03/09/093 September 2009 | DIRECTOR'S PARTICULARS WILLIAM ELLIS |
24/04/0924 April 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
24/04/0924 April 2009 | DIRECTOR RESIGNED ERIC LEWIS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF |
29/08/0829 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/09/076 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/072 June 2007 | S366A DISP HOLDING AGM 16/05/07 |
02/06/072 June 2007 | S386 DISP APP AUDS 16/05/07 |
02/06/072 June 2007 | S366A DISP HOLDING AGM 16/05/07 S252 DISP LAYING ACC 16/05/07 S386 DISP APP AUDS 16/05/07 |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/09/066 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
19/05/0619 May 2006 | EXECUTE AGREEMENTS 02/05/06 FIN ASSIST IN SHARE ACQ 02/05/06 |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: DONCASTERS PLC 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE |
05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/09/035 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
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 24/08/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
12/12/0112 December 2001 | SECRETARY RESIGNED |
21/09/0121 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | DIRECTOR RESIGNED |
09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0020 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
15/05/0015 May 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/12/9916 December 1999 | REDUCTION OF ISSUED CAPITAL |
16/12/9916 December 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 17055095/ 16876095 |
16/12/9916 December 1999 | REDUCTION OF ISSUED CAPITAL 17/11/99 |
26/10/9926 October 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/09/9922 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/04/9928 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/04/9928 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/04/9928 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/04/9928 April 1999 | AGREEMENTS 15/04/99 |
28/04/9928 April 1999 | ALTER MEM AND ARTS 15/04/99 |
27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9924 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
17/02/9917 February 1999 | SECRETARY RESIGNED |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/11/9812 November 1998 | ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
28/09/9828 September 1998 | RETURN MADE UP TO 24/08/98; BULK LIST AVAILABLE SEPARATELY |
24/09/9824 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9810 August 1998 | ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
05/08/985 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/08/985 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/08/985 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/08/985 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/08/985 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/08/985 August 1998 | SECTION 152 ETC MISC 20/07/98 |
05/08/985 August 1998 | SECTION 155 24/07/98 |
28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | DIRECTOR RESIGNED |
15/07/9815 July 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
15/07/9815 July 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
15/07/9815 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/07/9815 July 1998 | ADOPT MEM AND ARTS 12/06/98 |
15/07/9815 July 1998 | REREGISTRATION PLC-PRI 12/06/98 |
23/06/9823 June 1998 | DIRECTOR RESIGNED |
23/06/9823 June 1998 | DIRECTOR RESIGNED |
08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: QUAYSIDE HOUSE SANDWELL GREEN ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: G OFFICE CHANGED 08/05/98 QUAYSIDE HOUSE SANDWELL GREEN ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
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 |
31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
31/01/9831 January 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | DIRECTOR RESIGNED |
25/01/9825 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/01/98 |
10/11/9710 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/09/9715 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 |
12/09/9712 September 1997 | RETURN MADE UP TO 24/08/97; BULK LIST AVAILABLE SEPARATELY |
14/07/9714 July 1997 | DIRECTOR RESIGNED |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
24/01/9724 January 1997 | LISTING OF PARTICULARS |
20/12/9620 December 1996 | £ NC 21968800/29105750 09/ |
20/12/9620 December 1996 | CAPITAL ACQUISITION 09/12/96 |
26/11/9626 November 1996 | LISTING OF PARTICULARS |
19/09/9619 September 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/96 |
19/09/9619 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/96 |
18/09/9618 September 1996 | RETURN MADE UP TO 24/08/96; BULK LIST AVAILABLE SEPARATELY |
12/08/9612 August 1996 | AUDITOR'S RESIGNATION |
25/06/9625 June 1996 | ALTER MEM AND ARTS 06/06/96 |
25/06/9625 June 1996 | ALTER MEM AND ARTS 06/06/96 |
24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
25/09/9525 September 1995 | RETURN MADE UP TO 24/08/95; BULK LIST AVAILABLE SEPARATELY |
13/09/9513 September 1995 | DIRECTOR RESIGNED |
13/09/9513 September 1995 | ADOPT MEM AND ARTS 07/09/95 |
13/09/9513 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/95 |
23/05/9523 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
12/10/9412 October 1994 | DIRECTOR RESIGNED |
27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/09/9427 September 1994 | |
27/09/9427 September 1994 | RETURN MADE UP TO 24/08/94; BULK LIST AVAILABLE SEPARATELY |
27/09/9427 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94 |
15/09/9415 September 1994 | Full group accounts made up to 1994-03-31 |
15/09/9415 September 1994 | Full group accounts made up to 1994-03-31 |
04/09/944 September 1994 | |
18/07/9418 July 1994 | |
18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
28/03/9428 March 1994 | |
28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: UPPER CHURCH LANE, TIPTON, STAFFS DY4 9PA |
28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: G OFFICE CHANGED 28/03/94 UPPER CHURCH LANE, TIPTON, STAFFS DY4 9PA |
17/03/9417 March 1994 | |
17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | DIRECTOR RESIGNED |
06/10/936 October 1993 | |
06/10/936 October 1993 | RETURN MADE UP TO 24/08/93; BULK LIST AVAILABLE SEPARATELY |
30/09/9330 September 1993 | Resolutions |
30/09/9330 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93 |
13/07/9313 July 1993 | |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | |
31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
26/02/9326 February 1993 | £ NC 16508600/21968800 19/02/93 |
26/02/9326 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/93 |
26/02/9326 February 1993 | Resolutions |
12/02/9312 February 1993 | LISTING OF PARTICULARS |
13/10/9213 October 1992 | DIRECTOR RESIGNED |
06/10/926 October 1992 | |
06/10/926 October 1992 | RETURN MADE UP TO 24/08/92; BULK LIST AVAILABLE SEPARATELY |
02/10/922 October 1992 | VARYING SHARE RIGHTS AND NAMES 10/09/92 |
02/10/922 October 1992 | RE CONVER.OF SHARES 10/09/92 |
02/10/922 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/92 |
17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
07/02/927 February 1992 | DIRECTOR RESIGNED |
17/09/9117 September 1991 | RETURN MADE UP TO 24/08/91; BULK LIST AVAILABLE SEPARATELY |
17/09/9117 September 1991 | Full group accounts made up to 1991-03-31 |
17/09/9117 September 1991 | Full group accounts made up to 1991-03-31 |
28/08/9128 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/91 |
28/08/9128 August 1991 | Resolutions |
28/08/9128 August 1991 | ADOPT MEM AND ARTS 20/08/91 |
17/07/9117 July 1991 | DIRECTOR RESIGNED |
17/07/9117 July 1991 | DIRECTOR RESIGNED |
31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
16/01/9116 January 1991 | |
29/10/9029 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/90 |
29/10/9029 October 1990 | Resolutions |
18/10/9018 October 1990 | RETURN MADE UP TO 12/09/90; BULK LIST AVAILABLE SEPARATELY |
18/10/9018 October 1990 | Full group accounts made up to 1990-03-31 |
18/10/9018 October 1990 | Full group accounts made up to 1990-03-31 |
16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/9020 September 1990 | DIRECTOR RESIGNED |
06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/10/8925 October 1989 | |
25/10/8925 October 1989 | RETURN MADE UP TO 24/08/89; BULK LIST AVAILABLE SEPARATELY |
25/10/8925 October 1989 | 24/08/89 BULK LIST NOF |
25/10/8925 October 1989 | Full group accounts made up to 1989-03-31 |
27/09/8927 September 1989 | |
07/09/897 September 1989 | |
07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | WD 27/04/89 AD 17/04/89--------- £ SI [email protected]=4 |
11/05/8911 May 1989 | WD 27/04/89 AD 11/04/89--------- £ SI [email protected]=6280 |
03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/05/893 May 1989 | DIRECTOR RESIGNED |
03/05/893 May 1989 | |
02/05/892 May 1989 | WD 17/04/89 AD 20/03/89--------- £ SI [email protected]=14339 |
02/05/892 May 1989 | WD 17/04/89 AD 30/03/89--------- £ SI [email protected]=7848 |
02/05/892 May 1989 | WD 17/04/89 AD 06/03/89--------- £ SI [email protected]=43192 |
02/05/892 May 1989 | WD 17/04/89 AD 03/04/89--------- £ SI [email protected]=55589 |
31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
28/03/8928 March 1989 | WD 08/03/89 AD 20/02/89--------- £ SI [email protected]=63925 |
03/03/893 March 1989 | WD 09/02/89 AD 03/02/89--------- £ SI [email protected]=4254766 |
03/03/893 March 1989 | WD 09/02/89 AD 06/02/89--------- £ SI [email protected]=205312 |
05/02/895 February 1989 | LISTING OF PARTICULARS |
16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
09/01/899 January 1989 | DIRECTOR RESIGNED |
19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
11/10/8811 October 1988 | RETURN MADE UP TO 18/08/88; BULK LIST AVAILABLE SEPARATELY |
11/10/8811 October 1988 | Full group accounts made up to 1988-03-31 |
05/09/885 September 1988 | WD 15/08/88 AD 09/05/88--------- £ SI [email protected]=82485 |
17/08/8817 August 1988 | ALTER MEM AND ARTS 040888 |
17/08/8817 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 040888 |
17/08/8817 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040888 |
13/06/8813 June 1988 | WD 06/05/88 AD 13/10/87--------- £ SI [email protected]=25320 |
28/04/8828 April 1988 | DIRECTOR RESIGNED |
31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
02/02/882 February 1988 | WD 11/01/88 AD 10/11/87--------- £ SI [email protected]=67664 |
02/02/882 February 1988 | WD 11/01/88 AD 28/10/87--------- £ SI [email protected]=46622 |
02/02/882 February 1988 | WD 11/01/88 AD 08/12/87--------- £ SI [email protected]=13684 |
02/02/882 February 1988 | WD 11/01/88 AD 24/11/87--------- £ SI [email protected]=5763 |
11/01/8811 January 1988 | WD 02/12/87 AD 04/11/87--------- PREMIUM £ SI [email protected]=35208 |
03/12/873 December 1987 | WD 10/11/87 AD 03/09/87--------- £ SI [email protected]=2575917 |
03/12/873 December 1987 | WD 10/11/87 AD 28/09/87--------- £ SI [email protected]=77817 |
03/12/873 December 1987 | WD 10/11/87 AD 11/09/87--------- £ SI [email protected]=60618 |
03/12/873 December 1987 | WD 10/11/87 AD 03/09/87--------- £ SI [email protected]=165808 |
12/11/8712 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
27/10/8727 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
14/09/8714 September 1987 | COMPANY NAME CHANGED TRIPLEX PLC CERTIFICATE ISSUED ON 14/09/87 |
01/09/871 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
22/06/8722 June 1987 | 28/08/86 FULL LIST |
06/06/876 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
04/11/864 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
15/08/8615 August 1986 | GAZETTABLE DOCUMENT |
15/08/8615 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
15/08/8615 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/08/867 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
31/03/8631 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
31/03/8431 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
09/11/609 November 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/60 |
09/11/609 November 1960 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/60 |
20/10/3620 October 1936 | CERTIFICATE OF INCORPORATION |
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