TRITECH GROUND ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 09/04/259 April 2025 | Appointment of Mr Nicholas John Kenneth Whitehead as a director on 2025-04-01 |
| 21/03/2521 March 2025 | Termination of appointment of Miteshkumar Mistry as a director on 2025-03-08 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-08-15 with updates |
| 10/10/2310 October 2023 | Notification of Whitehead Family Holdings Limited as a person with significant control on 2022-11-22 |
| 10/10/2310 October 2023 | Cessation of John Crompton Whitehead as a person with significant control on 2022-11-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/02/2116 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 09/03/209 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 29/01/1929 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR MITESHKUMAR MISTRY |
| 16/01/1816 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WHITEHEAD |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN CROMPTON WHITEHEAD |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WHITEHEAD / 05/10/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORON / 05/10/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015 |
| 13/10/1513 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED TRITECH PILING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/02/15 |
| 06/11/146 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED LARKWOOD HOMES LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE LOSTOCK BOLTON BL6 4SB |
| 28/12/1128 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/01/106 January 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 11/10/2009 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 07/10/927 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/10/91 |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8911 October 1989 | Incorporation |
| 11/10/8911 October 1989 | Incorporation |
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