Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN TURKINGTON |
2023-07-10 |
update statutory_documents CESSATION OF IAN TURKINGTON AS A PSC |
2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURKINGTON |
2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY COTTON |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
2022-11-14 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-08-07 |
update num_mort_charges 3 => 4 |
2022-08-07 |
update num_mort_outstanding 1 => 2 |
2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0121790004 |
2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
2022-03-02 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-26 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
2019-12-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-27 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-10-07 |
update num_mort_outstanding 2 => 1 |
2019-10-07 |
update num_mort_satisfied 1 => 2 |
2019-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-06-20 |
update num_mort_charges 2 => 3 |
2019-06-20 |
update num_mort_outstanding 1 => 2 |
2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0121790003 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-05 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update num_mort_outstanding 2 => 1 |
2017-09-07 |
update num_mort_satisfied 0 => 1 |
2017-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-04-27 |
delete sic_code 25210 - Manufacture of central heating radiators and boilers |
2017-04-27 |
insert sic_code 70100 - Activities of head offices |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2017-01-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-01 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
insert company_previous_name TURKINGTON ENGINEERING LIMITED |
2016-09-08 |
update name TURKINGTON ENGINEERING LIMITED => TRI-MET LIMITED |
2016-08-05 |
update statutory_documents COMPANY NAME CHANGED TURKINGTON ENGINEERING LIMITED
CERTIFICATE ISSUED ON 05/08/16 |
2016-05-14 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-14 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-04-07 |
update statutory_documents 13/03/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-18 |
update statutory_documents 13/03/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-04-02 |
update statutory_documents 13/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-19 |
update statutory_documents 13/03/13 FULL LIST |
2012-10-09 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-23 |
update statutory_documents 13/03/12 FULL LIST |
2011-09-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-04-08 |
update statutory_documents 13/03/11 FULL LIST |
2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN D TURKINGTON / 01/10/2009 |
2010-10-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-04-22 |
update statutory_documents 13/03/10 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN TURKINGTON / 13/03/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY COTTON / 13/03/2010 |
2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RYAN TURKINGTON / 13/03/2010 |
2009-10-27 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-06-12 |
update statutory_documents PARS RE MORTAGE |
2009-05-14 |
update statutory_documents PARS RE MORTAGE |
2009-05-08 |
update statutory_documents 13/03/09 ANNUAL RETURN SHUTTLE |
2008-11-06 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
2008-04-04 |
update statutory_documents 13/03/08 ANNUAL RETURN SHUTTLE |
2007-10-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-10-19 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
2007-05-04 |
update statutory_documents 13/03/07 ANNUAL RETURN SHUTTLE |
2006-12-07 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
2006-06-06 |
update statutory_documents 13/03/06 ANNUAL RETURN SHUTTLE |
2005-09-30 |
update statutory_documents 28/02/05 ANNUAL ACCTS |
2005-03-30 |
update statutory_documents 13/03/05 ANNUAL RETURN SHUTTLE |
2004-09-15 |
update statutory_documents 29/02/04 ANNUAL ACCTS |
2004-05-04 |
update statutory_documents 13/03/04 ANNUAL RETURN SHUTTLE |
2003-11-27 |
update statutory_documents 28/02/03 ANNUAL ACCTS |
2003-05-07 |
update statutory_documents AUDITOR RESIGNATION |
2003-03-19 |
update statutory_documents 13/03/03 ANNUAL RETURN SHUTTLE |
2002-12-30 |
update statutory_documents 28/02/02 ANNUAL ACCTS |
2002-04-03 |
update statutory_documents 13/03/02 ANNUAL RETURN SHUTTLE |
2001-08-22 |
update statutory_documents 28/02/01 ANNUAL ACCTS |
2001-06-22 |
update statutory_documents 13/03/01 ANNUAL RETURN SHUTTLE |
2000-09-21 |
update statutory_documents 29/02/00 ANNUAL ACCTS |
2000-04-03 |
update statutory_documents 13/03/00 ANNUAL RETURN SHUTTLE |
2000-01-11 |
update statutory_documents AUDITOR RESIGNATION |
1999-09-28 |
update statutory_documents 28/02/99 ANNUAL ACCTS |
1999-08-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-05-12 |
update statutory_documents 13/03/99 ANNUAL RETURN SHUTTLE |
1998-09-24 |
update statutory_documents 28/02/98 ANNUAL ACCTS |
1998-06-03 |
update statutory_documents 13/03/98 ANNUAL RETURN SHUTTLE |
1997-07-23 |
update statutory_documents 28/02/97 ANNUAL ACCTS |
1997-05-19 |
update statutory_documents 13/03/97 ANNUAL RETURN SHUTTLE |
1996-11-26 |
update statutory_documents 28/02/96 ANNUAL ACCTS |
1996-11-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1996-11-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1996-11-21 |
update statutory_documents UPDATED ARTICLES |
1996-09-30 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-09-30 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-07-17 |
update statutory_documents 13/03/96 ANNUAL RETURN SHUTTLE |
1996-05-21 |
update statutory_documents RET BY CO PURCH OWN SHARS |
1996-01-11 |
update statutory_documents 28/02/95 ANNUAL ACCTS |
1995-03-23 |
update statutory_documents 13/03/95 ANNUAL RETURN SHUTTLE |
1994-12-23 |
update statutory_documents 28/02/94 ANNUAL ACCTS |
1994-04-07 |
update statutory_documents 13/03/94 ANNUAL RETURN SHUTTLE |
1993-11-12 |
update statutory_documents 28/02/93 ANNUAL ACCTS |
1993-04-14 |
update statutory_documents 13/03/93 ANNUAL RETURN SHUTTLE |
1993-03-08 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1993-01-22 |
update statutory_documents 28/02/92 ANNUAL ACCTS |
1992-04-04 |
update statutory_documents 13/03/92 ANNUAL RETURN FORM |
1991-07-16 |
update statutory_documents 28/02/91 ANNUAL ACCTS |
1991-04-12 |
update statutory_documents 13/03/91 ANNUAL RETURN |
1991-03-05 |
update statutory_documents 28/02/90 ANNUAL ACCTS |
1991-03-02 |
update statutory_documents 31/12/90 ANNUAL RETURN |
1990-03-09 |
update statutory_documents AUDITOR RESIGNATION |
1989-08-23 |
update statutory_documents 09/08/89 ANNUAL RETURN |
1989-07-31 |
update statutory_documents 28/02/86 ANNUAL ACCTS |
1989-07-31 |
update statutory_documents 28/02/87 ANNUAL ACCTS |
1989-07-31 |
update statutory_documents 28/02/88 ANNUAL ACCTS |
1989-07-31 |
update statutory_documents 28/02/89 ANNUAL ACCTS |
1989-04-15 |
update statutory_documents 31/12/88 ANNUAL RETURN |
1988-06-08 |
update statutory_documents 31/12/87 ANNUAL RETURN |
1987-05-20 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1986-06-21 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1986-03-05 |
update statutory_documents 28/02/85 ANNUAL ACCTS |
1985-08-08 |
update statutory_documents 31/12/84 ANNUAL RETURN |
1985-03-31 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1985-03-29 |
update statutory_documents 28/02/84 ANNUAL ACCTS |
1983-04-01 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1983-01-27 |
update statutory_documents NOTICE OF ARD |
1982-04-30 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-05-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
1981-04-22 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1981-04-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
1980-02-12 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-05-30 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1977-09-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
1977-09-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
1977-07-26 |
update statutory_documents ARTICLES |
1977-07-26 |
update statutory_documents DECL ON COMPL ON INCORP |
1977-07-26 |
update statutory_documents MEMORANDUM |
1977-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1977-07-26 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1977-07-26 |
update statutory_documents SITUATION OF REG OFFICE |