Date | Description |
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 |