TRIPOD CREST PLANING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Full accounts made up to 2024-02-29 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 26/04/2426 April 2024 | Appointment of Mr Neil Arthur Allen as a director on 2024-04-15 |
| 26/04/2426 April 2024 | Director's details changed for Mr Darren Stokes on 2024-04-15 |
| 26/04/2426 April 2024 | Director's details changed for Timothy Spencer Neal on 2024-04-15 |
| 26/04/2426 April 2024 | Appointment of Mr Mark Alan Wilcox as a director on 2024-04-15 |
| 23/10/2323 October 2023 | Full accounts made up to 2023-02-28 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 07/12/227 December 2022 | Cessation of Darren Stokes as a person with significant control on 2022-12-06 |
| 07/12/227 December 2022 | Notification of Tripod Crest Limited as a person with significant control on 2022-12-06 |
| 28/11/2228 November 2022 | Full accounts made up to 2022-02-28 |
| 02/12/212 December 2021 | Full accounts made up to 2021-02-28 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SALMON |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED TIMOTHY SPENCER NEAL |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STOKES |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR DANIEL RHYS MORGAN |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IDDON |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MRS JOANNE SALMON |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/07/167 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 17/07/1417 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOUGH |
| 19/07/1319 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOKES / 19/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD TOUGH / 19/07/2013 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MCTAGGART / 20/07/2012 |
| 20/07/1220 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 20/07/2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 20/07/2012 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR CATHAL O'BOYLE |
| 09/07/109 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BENNETT / 22/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN STOKES / 22/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD TOUGH / 22/06/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 30/05/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | S366A DISP HOLDING AGM 02/12/02 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/07/0130 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/07/0130 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 235A BIRCHFIELD ROAD EAST ABINGTON NORTHAMPTON NN3 2HG |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 16/12/9516 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 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 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL |
| 11/03/9411 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/06/9327 June 1993 | SECRETARY RESIGNED |
| 22/06/9322 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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