TRIANGLE CONSULTING ENGINEERS - History of Changes


DateDescription
2025-04-04 delete email wj..@triangleltd.com
2025-04-04 insert email kw..@triangleltd.com
2024-12-16 update statutory_documents 31/05/24 TOTAL EXEMPTION FULL
2024-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-02-29 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-12-15 update statutory_documents DIRECTOR APPOINTED MR DANIEL WHITE
2023-12-15 update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 132
2023-12-15 update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 101
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CARTER / 29/06/2022
2022-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CARTER / 29/06/2022
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES
2022-02-09 update statutory_documents SECRETARY APPOINTED MR DAVID ROBERT CARTER
2022-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WOODHOUSE / 31/12/2021
2022-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WOODHOUSE / 31/12/2021
2022-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS CARTER / 31/12/2021
2022-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS CARTER / 31/12/2021
2022-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS CARTER / 31/12/2021
2022-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN WOODHOUSE / 31/12/2021
2022-02-08 update statutory_documents CESSATION OF WILLIAM ROBERT JAMES AS A PSC
2022-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES
2022-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JAMES
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-06 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2022-02-28
2021-02-08 update account_category null => TOTAL EXEMPTION FULL
2021-02-08 update accounts_next_due_date 2021-05-31 => 2021-03-31
2021-01-26 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-08-03 update website_status OK => DomainNotFound
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES
2020-03-07 update account_category TOTAL EXEMPTION FULL => null
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-26 delete source_ip 173.254.28.130
2019-10-26 insert source_ip 173.254.30.48
2019-09-20 delete about_pages_linkeddomain joshhatfield.co.uk
2019-09-20 delete index_pages_linkeddomain joshhatfield.co.uk
2019-09-20 insert about_pages_linkeddomain wolfwebdesign.uk
2019-09-20 insert index_pages_linkeddomain wolfwebdesign.uk
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-17 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-04-22 delete address Four Seasons House, Astley Way, Leeds, LS26 8XT
2018-04-22 insert address 5 Westgate, Tadcaster LS24 9AB
2018-04-22 insert index_pages_linkeddomain joshhatfield.co.uk
2018-04-22 update primary_contact Four Seasons House, Astley Way, Leeds, LS26 8XT => 5 Westgate, Tadcaster LS24 9AB
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-10 delete address 2A GRIMSTON GRANGE TADCASTER NORTH YORKSHIRE LS24 9BX
2017-02-10 insert address 5 WESTGATE TADCASTER NORTH YORKSHIRE ENGLAND LS24 9AB
2017-02-10 update registered_address
2017-01-09 update num_mort_charges 1 => 2
2017-01-09 update num_mort_outstanding 1 => 2
2017-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 2A GRIMSTON GRANGE TADCASTER NORTH YORKSHIRE LS24 9BX
2016-12-21 update num_mort_charges 0 => 1
2016-12-21 update num_mort_outstanding 0 => 1
2016-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058043010002
2016-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058043010001
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-13 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-03-13 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-26 update statutory_documents 26/02/16 FULL LIST
2015-05-08 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-04-08 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-03-09 update statutory_documents 26/02/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address 2A GRIMSTON GRANGE TADCASTER NORTH YORKSHIRE UNITED KINGDOM LS24 9BX
2014-04-07 insert address 2A GRIMSTON GRANGE TADCASTER NORTH YORKSHIRE LS24 9BX
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-04-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-03-10 update statutory_documents 26/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-06 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
2013-06-24 delete address FOUR SEASON HOUSE 17B ASTLEY WAY SWILLINGTON LEEDS WEST YORKSHIRE LS26 8XT
2013-06-24 insert address 2A GRIMSTON GRANGE TADCASTER NORTH YORKSHIRE UNITED KINGDOM LS24 9BX
2013-06-24 update registered_address
2013-03-07 update statutory_documents 26/02/13 FULL LIST
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM FOUR SEASON HOUSE 17B ASTLEY WAY SWILLINGTON LEEDS WEST YORKSHIRE LS26 8XT
2012-03-06 update statutory_documents 26/02/12 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 26/02/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-04-27 update statutory_documents 26/02/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS CARTER / 26/02/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WOODHOUSE / 26/02/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT JAMES / 26/02/2010
2010-02-28 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM FOUR SEASON HOUSE 17B ASTLEY WAY LEEDS WEST YORKSHIRE LS26 8XT
2009-02-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES / 26/02/2009
2009-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 26/02/2009
2009-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOODHOUSE / 26/02/2009
2009-02-27 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 25 LORD DRIVE POCKLINGTON EAST YORKSHIRE YO42 2PB
2008-08-12 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-05-25 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2006-05-05 update statutory_documents SECRETARY RESIGNED
2006-05-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION