| Date | Description |
|---|
| 2025-05-12 |
insert person Andrew Grailey |
| 2025-05-12 |
insert person Andy Caddick |
| 2025-05-12 |
insert person Andy Ridden |
| 2025-05-12 |
insert person Chris Webster |
| 2025-05-12 |
insert person Scott Landreth |
| 2025-04-11 |
delete chiefcommercialofficer Lauren Paver |
| 2025-04-11 |
delete otherexecutives Lauren Gibson |
| 2025-04-11 |
insert otherexecutives Lauren Paver |
| 2025-04-11 |
update person_description Lauren Gibson => Lauren Gibson |
| 2025-04-11 |
update person_description Lauren Paver => Lauren Paver |
| 2025-04-11 |
update person_title Lauren Gibson: Head of Operations => Head of People & Culture |
| 2025-04-11 |
update person_title Lauren Paver: Group Commercial Director => Group Managing Director |
| 2025-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOXCROFT |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2025-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOOD |
| 2025-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY WOOD |
| 2024-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-23 |
insert email tr..@thebegin.agency |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WOOD / 31/05/2023 |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRITON GROUP HOLDINGS LIMITED / 06/04/2016 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
delete person Mal Johnson |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN GIBSON / 20/04/2023 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN KATE PAVER / 20/04/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-10-11 |
insert chiefcommercialofficer Lauren Paver |
| 2022-10-11 |
insert otherexecutives Lauren Gibson |
| 2022-10-11 |
delete about_pages_linkeddomain triton-riskmanagement.com |
| 2022-10-11 |
delete about_pages_linkeddomain tritonrecruitment.co.uk |
| 2022-10-11 |
delete about_pages_linkeddomain tritontrak.com |
| 2022-10-11 |
delete person Chas Accredited |
| 2022-10-11 |
delete person Triton Recruitment |
| 2022-10-11 |
insert person Lauren Gibson |
| 2022-10-11 |
insert person Lauren Paver |
| 2022-10-11 |
insert person Mal Johnson |
| 2022-09-10 |
delete source_ip 77.240.6.177 |
| 2022-09-10 |
insert source_ip 194.12.14.85 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-10 |
insert career_pages_linkeddomain indeed.com |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-09 |
delete address Walton Road
Thorp Arch
Wetherby
LS23 7BA |
| 2021-12-09 |
delete address Walton Road, Thorp Arch, Wetherby, West Yorkshire, England, LS23 7BA |
| 2021-12-09 |
insert address Templar House
Sandbeck Court
Sandbeck Way
Wetherby
LS22 7BA |
| 2021-12-09 |
insert address Templar House, Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7BA |
| 2021-12-09 |
update primary_contact Walton Road, Thorp Arch, Wetherby, West Yorkshire, England, LS23 7BA => Templar House, Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, England, LS22 7BA |
| 2021-12-07 |
delete address NORTH WING THORP ARCH GRANGE WALTON ROAD WETHERBY WEST YORKSHIRE LS23 7BA |
| 2021-12-07 |
insert address TEMPLAR HOUSE 1 SANDBECK COURT, SANDBECK WAY WETHERBY WEST YORKSHIRE ENGLAND LS22 7BA |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
NORTH WING THORP ARCH GRANGE
WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS23 7BA |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN GIBSON / 03/11/2021 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRITON GROUP HOLDINGS LIMITED / 03/11/2021 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046283860002 |
| 2021-02-08 |
update account_ref_month 3 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
delete alias Triton Security Group |
| 2019-04-06 |
insert alias Triton Security Group |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN GIBSON / 31/12/2017 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN KATE PAVER / 31/12/2017 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2017-10-26 |
insert alias Triton Security Group |
| 2017-09-29 |
update statutory_documents ADOPT ARTICLES 19/09/2017 |
| 2017-09-29 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN KATE PAVER |
| 2017-04-03 |
delete source_ip 95.154.193.62 |
| 2017-04-03 |
insert source_ip 77.240.6.177 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WOOD / 30/12/2016 |
| 2017-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN WOOD / 30/12/2016 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
delete alias Triton Security Group |
| 2016-11-06 |
insert alias Triton Security Group |
| 2016-10-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-12 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
insert address Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA. United Kingdom |
| 2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-12 |
update robots_txt_status www.triton-security.com: 404 => 200 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN WOOD |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL FOXCROFT |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOOD |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOXCROFT |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN GIBSON |
| 2015-06-09 |
update account_ref_month 1 => 3 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2015-12-31 |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWETT |
| 2015-05-13 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN NEWETT |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM LONGHURST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-15 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR TOM LONGHURST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FOXCROFT / 10/03/2014 |
| 2014-04-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address NORTH WING THORP ARCH GRANGE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS23 7BA |
| 2014-02-07 |
insert address NORTH WING THORP ARCH GRANGE WALTON ROAD WETHERBY WEST YORKSHIRE LS23 7BA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-02 |
delete vpsales Paul Neal |
| 2014-02-02 |
insert coo Lee Harrison |
| 2014-02-02 |
delete person Chris Diaper |
| 2014-02-02 |
delete person Paul Neal |
| 2014-02-02 |
insert person Jeanette Bryan |
| 2014-02-02 |
insert person Lee Harrison |
| 2014-02-02 |
update person_title Lauren Gibson: Admin => Office Manager |
| 2014-01-15 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FOXCROFT / 01/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address UNIT 701 AVENUE E WEST THORP ARCH TRADING ESTATE LEEDS WEST YORKSHIRE ENGLAND LS23 7GA |
| 2013-09-06 |
insert address NORTH WING THORP ARCH GRANGE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS23 7BA |
| 2013-09-06 |
update registered_address |
| 2013-08-13 |
delete address Unit 701
Thorp Arch Trading Estate
Wetherby
LS23 7GA |
| 2013-08-13 |
delete address Unit 701 Avenue E West Thorp Arch Trading Estate, Leeds, West Yorkshire, England, LS23 7GA |
| 2013-08-13 |
delete source_ip 78.129.231.74 |
| 2013-08-13 |
insert address Walton Road
Thorp Arch
Wetherby
LS23 7BA |
| 2013-08-13 |
insert address Walton Road, Thorp Arch, Wetherby, West Yorkshire, England, LS23 7BA |
| 2013-08-13 |
insert source_ip 95.154.193.62 |
| 2013-08-13 |
update primary_contact Unit 701 Avenue E West Thorp Arch Trading Estate, Leeds, West Yorkshire, England, LS23 7GA => Walton Road
Thorp Arch
Wetherby
LS23 7BA |
| 2013-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2013 FROM
UNIT 701 AVENUE E WEST
THORP ARCH TRADING ESTATE
LEEDS
WEST YORKSHIRE
LS23 7GA
ENGLAND |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-04 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
UNIT 701 THORP ARCH TRADING ESTATE
WETHERBY
LEEDS
YORKSHIRE
LS23 7BJ |
| 2012-03-05 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN WOOD / 03/01/2012 |
| 2012-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN WOOD / 03/01/2012 |
| 2011-10-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN WOOD / 03/01/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL FOXCROFT / 03/01/2010 |
| 2009-12-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
2 CARR LANE
RAWDON
LEEDS
YORKSHIRE
LS19 6PF |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/03 FROM:
TRANQUILITY HOUSE
1 TRANQUILITY CROSSGATES
LEEDS
WEST YORKSHIRE LS15 8QU |
| 2003-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |