TRIPOD CREST LIMITED



Company Documents

DateDescription
02/12/212 December 2021 Full accounts made up to 2021-02-28

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07/07/217 July 2021 Confirmation statement made on 2021-06-08 with updates

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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28/02/1928 February 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE SALMON

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

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED TIMOTHY SPENCER NEAL

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28/02/1828 February 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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28/02/1728 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN

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25/10/1625 October 2016 DIRECTOR APPOINTED MRS JOANNE BRADFORD

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BRADFORD / 04/10/2016

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21/10/1621 October 2016 DIRECTOR APPOINTED MR DANIEL RHYS MORGAN

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

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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 8 June 2016 with full list of shareholders

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29/02/1629 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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07/08/157 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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07/08/157 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/08/157 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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07/08/157 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/07/1517 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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28/02/1528 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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20/06/1420 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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28/02/1428 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TOUGH

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24/06/1324 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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28/02/1328 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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06/07/126 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MCTAGGART / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD TOUGH / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOKES / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 06/07/2012

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER IDDON / 06/07/2012

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29/02/1229 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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28/02/1128 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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21/02/1121 February 2011 DIRECTOR APPOINTED MR CATHAL O'BOYLE

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06/07/106 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD TOUGH / 08/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN STOKES / 08/06/2010

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28/02/1028 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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10/06/0910 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HANCOCK

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10/06/0910 June 2009 DIRECTOR RESIGNED STEPHEN HANCOCK

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10/06/0910 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09

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07/01/097 January 2009 DIRECTOR APPOINTED MR. DARREN STOKES

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

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12/11/0812 November 2008 DIRECTOR RESIGNED MICHAEL BOYCE

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23/06/0823 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 20/06/2008

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20/06/0820 June 2008 DIRECTOR'S PARTICULARS EUGENE MCTAGGART

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29/02/0829 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

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04/11/064 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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15/06/0515 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0528 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0421 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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08/07/048 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/02/0429 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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

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06/02/036 February 2003 S366A DISP HOLDING AGM 02/12/02 S252 DISP LAYING ACC 02/12/02 S386 DISP APP AUDS 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;DIRECTOR RESIGNED

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13/08/0213 August 2002 AUDITOR'S RESIGNATION

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/07/0217 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 DIRECTOR RESIGNED

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04/08/014 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/08/014 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/013 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0129 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0124 July 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/07/0124 July 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0113 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0129 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0128 February 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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21/06/0021 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00

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06/07/996 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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28/02/9928 February 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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31/07/9731 July 1997 £ IC 100/75 01/07/97 £ SR [email protected]=25

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17/07/9717 July 1997 RETURN MADE UP TO 08/06/97; 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 ABINGTON NORTHAMPTON NN3 2HG

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

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28/02/9728 February 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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09/07/969 July 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 FULL GROUP ACCOUNTS MADE UP TO 29/02/96

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28/07/9528 July 1995 RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 DIRECTOR RESIGNED

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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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 DIRECTOR'S PARTICULARS CHANGED

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14/07/9414 July 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 235A BIRCHFIELD ROAD EAST ABINGTON NORTHAMPTON NN3 2HG

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

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 235A BIRCHFIELD ROAD EAST ABINGTON NORTHAMPTON NN3 2HG

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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22/06/9322 June 1993 REGISTERED OFFICE CHANGED ON 22/06/93

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22/06/9322 June 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

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18/03/9318 March 1993 REGISTERED OFFICE CHANGED ON 18/03/93 FROM: C/O VINCENT SYKES 4 WEST STREET OUNDLE PETERBOROUGH, PE8 4EF

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18/03/9318 March 1993 REGISTERED OFFICE CHANGED ON 18/03/93 FROM: G OFFICE CHANGED 18/03/93 C/O VINCENT SYKES 4 WEST STREET OUNDLE PETERBOROUGH, PE8 4EF

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92

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23/09/9223 September 1992 DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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19/12/9119 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/9118 December 1991 COMPANY NAME CHANGED TRIPODCREST LIMITED CERTIFICATE ISSUED ON 19/12/91

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18/12/9118 December 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/91

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91

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30/10/9130 October 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9117 July 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 334 HOLLOWAY ROAD LONDON N7 6NJ

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17/07/9117 July 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: G OFFICE CHANGED 17/07/91 334 HOLLOWAY ROAD LONDON N7 6NJ

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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21/02/9121 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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06/07/896 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/07/894 July 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 324/326 HOLLOWAY ROAD LONDON N7 6NJ

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27/04/8927 April 1989 REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 324/326 HOLLOWAY ROAD LONDON N7 6NJ

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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09/11/889 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/07/8814 July 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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29/06/8729 June 1987 NEW DIRECTOR APPOINTED

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29/06/8729 June 1987 RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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07/06/867 June 1986 RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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28/01/8228 January 1982 CERTIFICATE OF INCORPORATION

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28/01/8228 January 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/8228 January 1982 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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