TRIPOD CREST CONTRACTS LIMITED

Company Documents

DateDescription
20/11/2420 November 2024 Accounts for a dormant company made up to 2024-02-29

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with no updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-02-28

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-02-28

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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07/07/217 July 2021 Confirmation statement made on 2021-06-23 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOKES

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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11/12/1611 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IDDON

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21/10/1621 October 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON

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21/10/1621 October 2016 DIRECTOR APPOINTED MR DARREN STOKES

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21/10/1621 October 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON

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07/07/167 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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17/07/1517 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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10/07/1510 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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17/07/1417 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/07/1319 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MCTAGGART / 20/07/2012

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20/07/1220 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 20/07/2012

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 20/07/2012

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29/07/1129 July 2011 28/02/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/07/106 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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04/08/094 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE

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30/06/0830 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 30/06/2008

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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26/07/0726 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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18/07/0618 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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24/07/0524 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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08/07/048 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 S366A DISP HOLDING AGM 02/12/02

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29/11/0229 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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21/08/0221 August 2002 AUDITOR'S RESIGNATION

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19/08/0219 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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08/10/018 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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30/07/0130 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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18/07/0018 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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04/07/994 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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06/07/986 July 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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17/07/9717 July 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 235A BIRCHFIELD ROAD EAST ABINGDON NORTHAMPTON NN3 2MG

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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09/07/969 July 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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28/07/9528 July 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 28/02/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/07/9414 July 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL

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24/03/9424 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9320 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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28/06/9328 June 1993 SECRETARY RESIGNED

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23/06/9323 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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