| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAMBERT EASTHAM / 13/01/2023 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024689890003 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON BLOOR |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART BLOOR / 17/08/2021 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STUART BLOOR / 17/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-26 |
update statutory_documents DIRECTORS OF COMPANY NOTWITHOUTSTANDING ANY ACTURAL OR POTENTIAL CONFLICTS OF INTEREST (INCLUDING ANY BREACHES OF DUTY UNDER WCTION 175 OF THE ACT 27/06/2019 |
| 2019-07-18 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 102 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOOR HOLDINGS LIMITED |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JODY SAMPLES |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY CLARKE |
| 2016-06-01 |
update statutory_documents ADOPT ARTICLES 24/05/2016 |
| 2016-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-13 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-15 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-12 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-07 |
delete company_previous_name TRIUMPH MOTORRAD LIMITED |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-08 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-21 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-16 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-01-31 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-03 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-17 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMBERT EASTHAM / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BLOOR / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY GEORGE CLARKE / 05/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA / 05/11/2009 |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED GARRY GEORGE CLARKE |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-29 |
update statutory_documents ALTER ARTICLES 19/05/2009 |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-30 |
update statutory_documents COMPANY NAME CHANGED
TRIUMPH MOTORRAD LIMITED
CERTIFICATE ISSUED ON 31/01/95 |
| 1995-01-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/91 FROM:
ASHBY ROAD,
MEASHAM,
NR. BURTON ON TRENT,
STAFFS. |
| 1991-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4BB |
| 1990-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-27 |
update statutory_documents ALTER MEM AND ARTS 23/04/90 |
| 1990-04-19 |
update statutory_documents COMPANY NAME CHANGED
DEPIRO LIMITED
CERTIFICATE ISSUED ON 20/04/90 |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |