TLPD LIMITED - History of Changes


DateDescription
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES
2018-08-09 delete company_previous_name TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED
2018-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017
2018-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017
2017-11-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-11-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-04-27 delete address 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2017-04-27 insert address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK ENGLAND CV34 6AF
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-27 update registered_address
2017-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM, 15 HOCKLEY COURT, STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW
2017-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-09 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-10-09 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-09-15 update statutory_documents 12/09/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-10-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-09-16 update statutory_documents 12/09/14 FULL LIST
2014-09-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013
2014-07-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-07-07 update accounts_last_madeup_date 2012-03-31 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-07 delete company_previous_name TRIPLEX LLOYD PROPERTIES LIMITED
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-09-12 update statutory_documents 12/09/13 FULL LIST
2013-06-24 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 3 => 9
2013-06-24 update accounts_next_due_date 2013-12-31 => 2014-06-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-22 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-01-15 update statutory_documents CURREXT FROM 31/03/2013 TO 30/09/2013
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-14 update statutory_documents 12/09/12 FULL LIST
2012-05-15 update statutory_documents SECTION 519
2012-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-16 update statutory_documents 12/09/11 FULL LIST
2011-07-28 update statutory_documents SOLVENCY STATEMENT DATED 22/07/11
2011-07-28 update statutory_documents REDUCE ISSUED CAPITAL 22/07/2011
2011-07-28 update statutory_documents 28/07/11 STATEMENT OF CAPITAL GBP 0.50
2011-07-28 update statutory_documents STATEMENT BY DIRECTORS
2011-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14 update statutory_documents 12/09/10 FULL LIST
2010-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14 update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-12 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-13 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-15 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE, 51 BORDESLEY GREEN, BIRMINGHAM, B9 4QS
2004-10-01 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-30 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-03-26 update statutory_documents AUDITOR'S RESIGNATION
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-21 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-02-18 update statutory_documents NEW SECRETARY APPOINTED
2000-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16 update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/98
1998-09-22 update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-08-27 update statutory_documents AUDITOR'S RESIGNATION
1998-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents COMPANY NAME CHANGED TRIPLEX LLOYD PROPERTY DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 15/07/98
1998-07-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 26/01/99 TO 31/12/98
1998-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/98 FROM: DONCASTERS PLC, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 1FE
1998-07-06 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents SECRETARY RESIGNED
1998-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/98 FROM: QUAYSIDE HOUSE, ROUNDS GREEN ROAD, OLDBURY, WARLEY B69 2DH
1998-02-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
1998-02-06 update statutory_documents AUDITOR'S RESIGNATION
1997-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-18 update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-09-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-18 update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-08-15 update statutory_documents NEW SECRETARY APPOINTED
1996-08-15 update statutory_documents SECRETARY RESIGNED
1995-10-23 update statutory_documents RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1995-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 FROM: CRANFORD HOUSE, CRANFORD STREET, SMETHWICK, WEST MIDLANDS B66 2RJ
1994-11-08 update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1994-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/94
1994-05-31 update statutory_documents COMPANY NAME CHANGED TRIPLEX LLOYD PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/06/94
1994-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-05 update statutory_documents RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
1992-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-13 update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1992-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-16 update statutory_documents RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
1991-07-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/91
1991-07-23 update statutory_documents COMPANY NAME CHANGED TRIPLEX PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/07/91
1991-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/91 FROM: JAMES BRIDGE STEEL WORKS,, WEDNESBURY,, STAFFS, WS10 9SD
1991-06-12 update statutory_documents DIRECTOR RESIGNED
1991-06-12 update statutory_documents DIRECTOR RESIGNED
1991-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/91
1991-02-28 update statutory_documents COMPANY NAME CHANGED F.H.LLOYD & CO.LIMITED CERTIFICATE ISSUED ON 01/03/91
1991-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-28 update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-16 update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents DIRECTOR RESIGNED
1989-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-30 update statutory_documents DIRECTOR RESIGNED
1988-10-10 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-12-22 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-22 update statutory_documents DIRECTOR RESIGNED
1987-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1986-12-29 update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-22 update statutory_documents DIRECTOR RESIGNED
1983-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/83