| Date | Description |
|---|
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
delete company_previous_name TRIPLECHOICE LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BAMSEY / 31/03/2020 |
| 2020-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA BAMSEY / 31/03/2020 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR BAMSEY / 31/03/2020 |
| 2019-10-07 |
update account_category SMALL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
delete address PRIAM HOUSE FIRE FLY AVENUE SWINDON ENGLAND SN2 2EH |
| 2019-04-07 |
insert address VICARAGE COURT 160 ERMIN STREET SWINDON ENGLAND SN3 4NE |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
PRIAM HOUSE FIRE FLY AVENUE
SWINDON
SN2 2EH
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SEALEY |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR BAMSEY / 31/03/2018 |
| 2017-12-08 |
delete address REEVES & CO ARGYLE COMEMRCIAL CENTRE ARGYLE STREET SWINDON WILTSHIRE SN2 8AR |
| 2017-12-08 |
insert address PRIAM HOUSE FIRE FLY AVENUE SWINDON ENGLAND SN2 2EH |
| 2017-12-08 |
update registered_address |
| 2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
REEVES & CO ARGYLE COMEMRCIAL
CENTRE ARGYLE STREET
SWINDON
WILTSHIRE
SN2 8AR |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR BAMSEY |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43991 - Scaffold erection |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents 05/06/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-10 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BAMSEY / 01/10/2009 |
| 2009-12-09 |
update statutory_documents 05/06/09 FULL LIST |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
29 BATH ROAD
SWINDON
SN1 4AS |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
DERRICK NEWMAN & CO
29 BATH ROAD
SWINDON
WILTSHIRE SN1 4AS |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 2000-08-29 |
update statutory_documents COMPANY NAME CHANGED
TRIPLECHOICE LIMITED
CERTIFICATE ISSUED ON 30/08/00 |
| 2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |