TRITON CONSTRUCTION - History of Changes


DateDescription
2022-04-07 delete otherexecutives Justin Goodyear
2022-04-07 delete person Dianne Oliver
2022-04-07 delete person Justin Goodyear
2022-04-07 update person_title Deborah White: Receptionist => Accounts Clerk
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOODYEAR
2022-03-08 update person_title Justin Goodyear: Estimating Director => Director
2021-12-10 insert chiefcommercialofficer James Sykes
2021-12-10 insert person Andrew Ainsworth
2021-12-10 insert person Jon Pendlebury
2021-12-10 insert person Lisa North
2021-12-10 insert person Pat McAdam
2021-12-10 insert person Paul Mills
2021-12-10 update person_description James Sykes => James Sykes
2021-12-10 update person_title James Sykes: Managing Surveyor => Associate; Commercial Director
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-15 delete person Josh Cutler
2021-09-15 insert person Deborah White
2021-07-15 insert person Guy Cokill
2021-07-15 insert person Jake Lynn
2021-07-15 update person_title Damian Schumacker: Project Quantity Surveyor => Quantity Surveyor
2021-07-15 update person_title Josh Cutler: Quantity Surveyor => Senior Quantity Surveyor
2021-06-12 update person_title Damian Schumacker: Quantity Surveyor; Assistant => Project Quantity Surveyor
2021-04-19 delete source_ip 51.132.32.231
2021-04-19 insert source_ip 138.68.149.198
2021-04-19 update person_description Chris Quinn => Chris Quinn
2021-01-23 insert otherexecutives Phil Dyer
2021-01-23 delete person Adam Standeven
2021-01-23 delete person Darrell Winstanley
2021-01-23 delete person John McGrath
2021-01-23 delete person Michael Baldwin
2021-01-23 update person_title Chris Quinn: North West Operations Director => North West Regional Director
2021-01-23 update person_title Hannah Flaherty: Assistant; Estimator => Estimator
2021-01-23 update person_title Phil Dyer: North West Business Development Director => Business Development Director
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURNS
2020-12-07 delete sic_code 42990 - Construction of other civil engineering projects n.e.c.
2020-12-07 insert sic_code 41201 - Construction of commercial buildings
2020-12-07 update num_mort_outstanding 1 => 0
2020-12-07 update num_mort_satisfied 0 => 1
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-11-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053528880001
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BICKLER
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSENBERG
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY BICKLER
2020-09-22 delete managingdirector Michael Parkinson
2020-09-22 insert chairman Michael Parkinson
2020-09-22 insert managingdirector Paul Clarkson
2020-09-22 delete person Cathie Braniff
2020-09-22 delete person Deborah White
2020-09-22 delete person Joy Phillips
2020-09-22 delete person Katy Roebuck
2020-09-22 delete person Mike Topping
2020-09-22 delete source_ip 194.105.73.199
2020-09-22 insert person Paul Clarkson
2020-09-22 insert source_ip 51.132.32.231
2020-09-22 update person_title Chris Quinn: North West Regional Construction Director => North West Operations Director
2020-09-22 update person_title Julie Scott: Office Admin Assistant => Business Development Assistant
2020-09-22 update person_title Michael Parkinson: Managing Director => Chairman
2020-09-14 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BURNS
2020-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-13 delete person Steve Bolton
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update num_mort_charges 0 => 1
2020-06-08 update num_mort_outstanding 0 => 1
2020-05-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN QUINN
2020-05-15 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DYER
2020-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053528880001
2020-05-06 update website_status OK => IndexPageFetchError
2020-03-07 delete about_pages_linkeddomain remstoneconstruction.co.uk
2020-03-07 delete career_pages_linkeddomain remstoneconstruction.co.uk
2020-03-07 delete client_pages_linkeddomain remstoneconstruction.co.uk
2020-03-07 delete contact_pages_linkeddomain remstoneconstruction.co.uk
2020-03-07 delete index_pages_linkeddomain remstoneconstruction.co.uk
2020-03-07 delete management_pages_linkeddomain remstoneconstruction.co.uk
2020-03-07 delete projects_pages_linkeddomain remstoneconstruction.co.uk
2020-02-06 delete person Brian French
2020-02-06 delete person Nick Vale
2020-01-05 delete person Stephen Jones
2019-12-06 delete about_pages_linkeddomain vital-os.co.uk
2019-12-06 delete career_pages_linkeddomain vital-os.co.uk
2019-12-06 delete client_pages_linkeddomain vital-os.co.uk
2019-12-06 delete contact_pages_linkeddomain vital-os.co.uk
2019-12-06 delete index_pages_linkeddomain vital-os.co.uk
2019-12-06 delete management_pages_linkeddomain vital-os.co.uk
2019-12-06 delete projects_pages_linkeddomain vital-os.co.uk
2019-12-06 delete source_ip 109.228.41.151
2019-12-06 insert about_pages_linkeddomain vital.agency
2019-12-06 insert career_pages_linkeddomain vital.agency
2019-12-06 insert client_pages_linkeddomain vital.agency
2019-12-06 insert contact_pages_linkeddomain vital.agency
2019-12-06 insert index_pages_linkeddomain vital.agency
2019-12-06 insert management_pages_linkeddomain vital.agency
2019-12-06 insert person Darrell Winstanley
2019-12-06 insert projects_pages_linkeddomain vital.agency
2019-12-06 insert source_ip 194.105.73.199
2019-11-05 delete alias Triton Construction Holdings Limited
2019-11-05 delete person Beverley Evered
2019-11-05 delete registration_number 9998136
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-10-06 delete person Bob Clark
2019-10-06 delete person Will MItchell
2019-10-06 insert person Joy Phillips
2019-10-06 insert person Julie Scott
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKSON / 15/07/2019
2019-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKSON / 15/07/2019
2019-06-06 update statutory_documents DIRECTOR APPOINTED MR PAUL CLARKSON
2019-05-07 delete person Glenn Wilson
2019-05-07 insert person Damian Schumacker
2019-05-07 insert person Michael Baldwin
2019-05-07 insert person Stephen Jones
2019-05-07 update person_title Chris Quinn: Contracts Manager => North West Regional Construction Director
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-02-25 delete person Liz Hargrave
2019-02-25 insert person Adam Standeven
2019-02-25 update person_title Cathie Braniff: Administrator; Receptionist => North West Receptionist, Administrator
2019-02-25 update person_title Hannah Flaherty: Trainee Estimator => Assistant; Estimator
2019-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD BICKLER / 05/02/2019
2019-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CHAPMAN / 05/02/2019
2019-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN ROSENBERG / 05/02/2019
2019-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PARKINSON / 05/02/2019
2019-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HALLORAN / 05/02/2019
2019-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY GERARD BICKLER / 05/02/2019
2018-12-21 delete person Mike Wood
2018-12-21 insert person Glenn Wilson
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-28 delete person Geoff Terry
2018-10-28 update person_title Will MItchell: Senior Estimator => North West Estimating Manager
2018-10-07 update account_category MEDIUM => FULL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-16 insert person Geoff Terry
2018-09-16 update person_title Mark Harvey: Senior Quantity Surveyor => Managing Surveyor
2018-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-05 delete otherexecutives Paul Wood
2018-08-05 insert otherexecutives Ian Chapman
2018-08-05 delete person Chris Jones
2018-08-05 delete person Jan Mitchell
2018-08-05 delete person Paul Wood
2018-08-05 delete phone 01274 874772 01925 820828
2018-08-05 insert about_pages_linkeddomain remstoneconstruction.co.uk
2018-08-05 insert career_pages_linkeddomain remstoneconstruction.co.uk
2018-08-05 insert client_pages_linkeddomain remstoneconstruction.co.uk
2018-08-05 insert contact_pages_linkeddomain remstoneconstruction.co.uk
2018-08-05 insert index_pages_linkeddomain remstoneconstruction.co.uk
2018-08-05 insert management_pages_linkeddomain remstoneconstruction.co.uk
2018-08-05 insert person Beverley Evered
2018-08-05 insert person Brian French
2018-08-05 insert person Chris Quinn
2018-08-05 insert person Deborah White
2018-08-05 insert person Dianne Oliver
2018-08-05 insert person Ian Chapman
2018-08-05 insert person Katy Roebuck
2018-08-05 insert person Phil Dyer
2018-08-05 insert person Will MItchell
2018-08-05 insert projects_pages_linkeddomain remstoneconstruction.co.uk
2018-08-05 update person_title Chris Baldwin: Estimator => Senior Estimator
2018-08-05 update person_title Hannah Flaherty: Apprentice Estimator => Trainee Estimator
2018-06-19 delete otherexecutives PAUL DANIEL WOOD
2018-06-19 delete person PAUL DANIEL WOOD
2018-06-19 insert otherexecutives IAN DAVID CHAPMAN
2018-06-19 insert person IAN DAVID CHAPMAN
2018-06-19 update person_usual_residence_country JOHN PAUL DUFFEY: UK => UNITED KINGDOM
2018-04-11 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID CHAPMAN
2018-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2018-02-27 delete person Shirley Walker
2018-02-27 update person_title Thomas Halloran: Apprentice Quantity Surveyor => Quantity Surveyor
2018-01-13 delete person Giles Austin
2018-01-13 update person_title James Sykes: Senior Quantity Surveyor => Managing Surveyor
2018-01-13 update person_title Nick Vale: Apprentice Quantity Surveyor => Quantity Surveyor
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-04 delete person Alan Seville
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/17
2017-05-07 delete person Rachael McMullen
2017-05-07 insert client Quality Social Housing PLC
2017-05-07 insert person Alan Seville
2017-01-21 update person_usual_residence_country JUSTIN MARK JOHN GOODYEAR: UK => ENGLAND
2017-01-21 update person_usual_residence_country MICHAEL JAMES PARKINSON: UNITED KINGDOM => ENGLAND
2016-12-08 update person_title Paul Halloran: Associate Director => Director
2016-11-01 delete person Steve Lees
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-08-09 delete index_pages_linkeddomain dearfloyd.com
2016-08-09 insert index_pages_linkeddomain vital-os.co.uk
2016-08-09 insert phone 01274 874772 01925 820828
2016-05-18 update website_status OK => Disallowed
2016-04-10 insert otherexecutives PAUL ANTHONY HALLORAN
2016-04-10 insert person PAUL ANTHONY HALLORAN
2016-04-10 update number_of_registered_officers 8 => 9
2016-04-10 update person_usual_residence_country MICHAEL JAMES PARKINSON: ENGLAND => UNITED KINGDOM
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HALLORAN
2016-01-24 delete person S Walker
2016-01-24 delete source_ip 91.102.64.146
2016-01-24 insert person Gillian Barry
2016-01-24 insert person Mike Topping
2016-01-24 insert source_ip 109.228.41.151
2015-12-27 insert otherexecutives PAUL DANIEL WOOD
2015-12-27 insert otherexecutives STEPHEN WILLIAM BOLTON
2015-12-27 insert person PAUL DANIEL WOOD
2015-12-27 insert person STEPHEN WILLIAM BOLTON
2015-12-27 update number_of_registered_officers 6 => 8
2015-12-27 update person_usual_residence_country MICHAEL JAMES PARKINSON: UK => ENGLAND
2015-11-09 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-09 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-22 update statutory_documents 18/10/15 FULL LIST
2015-09-24 insert otherexecutives P Halloran
2015-09-24 delete person G Singleton
2015-09-24 insert person M Wood
2015-09-24 insert person Steve Lees
2015-09-24 update person_title P Halloran: Member of the Directors and Principals Team; Contracts Manager => Associate Director
2015-09-17 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BOLTON
2015-09-16 update statutory_documents DIRECTOR APPOINTED MR PAUL DANIEL WOOD
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-21 update statutory_documents 18/10/14 FULL LIST
2014-08-29 insert address Ascot House Trident Business Park Daten Avenue Birchwood Warrington WA3 6BX
2014-08-29 insert person G Singleton
2014-08-29 insert person P Wood
2014-08-07 update account_category FULL => MEDIUM
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-01-21 update website_status FlippedRobots => OK
2014-01-15 update website_status Disallowed => FlippedRobots
2013-12-18 update website_status OK => Disallowed
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-23 update statutory_documents 18/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-09 update website_status OK
2013-02-09 delete source_ip 109.203.103.89
2013-02-09 insert source_ip 91.102.64.146
2013-01-24 update website_status FlippedRobotsTxt
2012-10-30 update statutory_documents 18/10/12 FULL LIST
2012-10-25 update primary_contact
2012-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DUFFEY / 20/04/2012
2012-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK JOHN GOODYEAR / 20/04/2012
2012-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY BICKLER
2011-10-20 update statutory_documents 18/10/11 FULL LIST
2011-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12 update statutory_documents DIRECTOR APPOINTED JUSTIN MARK JOHN GOODYEAR
2011-03-18 update statutory_documents 04/02/11 FULL LIST
2010-10-06 update statutory_documents DIRECTOR APPOINTED HILARY SUZANNE BICKLER
2010-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-12 update statutory_documents 04/02/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DUFFEY / 04/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PARKINSON / 04/02/2010
2009-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05 update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-01 update statutory_documents DIRECTOR APPOINTED JOHN PAUL DUFFEY
2008-03-19 update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM: TRITON HOUSE HARE PARK LANE HIGHTOWN LIVERSEDGE WF15 8HN
2007-02-06 update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17 update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM: TRITON HOUSE HARE PARK LANE HIGHTOWN LIVERSEDGE WEST YORKSHIRE WF15 8HN
2005-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-24 update statutory_documents DIRECTOR RESIGNED
2005-02-24 update statutory_documents SECRETARY RESIGNED
2005-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION