TRIANGLE (ILMINSTER) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 delete address 97 JW BLOCK MANAGEMENT LIMITED 97 SOMERTON SOMERSET UNITED KINGDOM TA11 9BT
2024-04-08 insert address 11 HIGH STREET AXBRIDGE ENGLAND BS26 2AF
2024-04-08 update account_ref_month 7 => 11
2024-04-08 update accounts_next_due_date 2024-04-30 => 2024-08-31
2024-04-08 update registered_address
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LAWRENCE
2023-07-07 delete address 10 NORRINGTON WAY CHARD SOMERSET TA20 2JP
2023-07-07 insert address 97 JW BLOCK MANAGEMENT LIMITED 97 SOMERTON SOMERSET UNITED KINGDOM TA11 9BT
2023-07-07 update reg_address_care_of LEWIS ASSOCIATES => null
2023-07-07 update registered_address
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM C/O LEWIS ASSOCIATES 10 NORRINGTON WAY CHARD SOMERSET TA20 2JP
2023-06-01 update statutory_documents SECRETARY APPOINTED MRS JO-ANNE WARD
2023-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS LEWIS
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-02-09 update statutory_documents DIRECTOR APPOINTED MS RACHEL ANNE LAWRENCE
2022-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-09 update statutory_documents SECRETARY APPOINTED MR DOUGLAS NEIL LEWIS
2020-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL LEWIS
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-08 update accounts_next_due_date 2020-07-24 => 2021-04-30
2020-05-07 update account_ref_day 31 => 30
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-24
2020-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-24 update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => null
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-21 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-10-14 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-01-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-12-09 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-04 update statutory_documents SECRETARY APPOINTED MRS CAROL ELIZABETH LEWIS
2015-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL LAWRENCE
2015-08-13 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-13 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-15 update statutory_documents 01/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 10 NORRINGTON WAY CHARD SOMERSET UNITED KINGDOM TA20 2JP
2014-08-07 insert address 10 NORRINGTON WAY CHARD SOMERSET TA20 2JP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-08 update statutory_documents 01/07/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-21 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-24 update statutory_documents 01/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete address FLAT 2 RUTTERS LANE ILMINSTER SOMERSET TA19 9AN
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert address 10 NORRINGTON WAY CHARD SOMERSET UNITED KINGDOM TA20 2JP
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update reg_address_care_of null => LEWIS ASSOCIATES
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-22 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-12-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O LEWIS ASSOCIATES 10 NORRINGTON WAY CHARD SOMERSET TA20 2JP UNITED KINGDOM
2012-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM FLAT 2 RUTTERS LANE ILMINSTER SOMERSET TA19 9AN
2012-08-14 update statutory_documents 01/07/12 FULL LIST
2012-01-10 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-25 update statutory_documents 01/07/11 FULL LIST
2011-01-13 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 01/07/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACLACHLAN GINGOLD / 01/07/2010
2010-01-07 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCHARDY
2009-07-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY CYNTHIA MCHARDY
2009-07-23 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM ST ANDREWS HOUSE UPLYME ROAD LYME REGIS DORSET DT7 3LP
2008-11-19 update statutory_documents DIRECTOR APPOINTED NIGEL MACLACHLAN GINGOLD
2008-11-19 update statutory_documents SECRETARY APPOINTED RACHEL ANNE LAWRENCE
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-30 update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-25 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-07 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-03 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-27 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-03 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-22 update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-01 update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-04-21 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1998-04-17 update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1998-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 20 SILVER STREET ILMINSTER SOMERSET TA19 0DN
1997-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM: OLD MANOR FARM HOUSE PUCKINGTON ILMINSTER SOMERSET TA19 9JA
1997-12-16 update statutory_documents FIRST GAZETTE
1996-07-04 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED
1996-07-04 update statutory_documents SECRETARY RESIGNED
1996-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION