Date | Description |
2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, NO UPDATES |
2025-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIFLE HOLDINGS LIMITED / 10/04/2024 |
2024-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
2024-07-22 |
update statutory_documents SECOND FILING OF AP01 FOR NICHOLAS DAVID COTON |
2024-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID COTON |
2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
2024-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER HAMISH GUILDFORD ANDERSON |
2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO FERRANTE |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO ROSATO |
2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBERIO |
2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO FERRANTE / 14/03/2023 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CARL AKE FREDRIK JONSSON |
2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRECIOUS |
2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO BARBERIO |
2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCO FERRANTE |
2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRÛNE MARRE |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MS PRÛNE HÉLÈNE MARRE |
2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHUPIN |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER MARIE ALAIN CHUPIN |
2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA HENRY |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
2019-02-18 |
update statutory_documents SECOND FILING OF AP01 FOR TIMOTHY JAMES PRECIOUS |
2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MS LENA GERALDINE HENRY |
2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES PRECIOUS |
2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKLEY |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIFLE HOLDINGS LIMITED |
2018-04-09 |
update statutory_documents CESSATION OF ESSILOR INTERNATIONAL SA AS A PSC |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL ANGIOLINI |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ORCHARD COURT ORCHARD LANE
BRISTOL
BS1 5WS
UNITED KINGDOM |
2016-04-05 |
update statutory_documents 03/04/16 FULL LIST |
2016-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 |
2015-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-04-07 |
update statutory_documents 03/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL ANGIOLINI |
2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS MARCELESSI |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-07 |
update statutory_documents 03/04/14 FULL LIST |
2013-11-19 |
update statutory_documents ADOPT ARTICLES 23/03/2013 |
2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES SMITH |
2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-04-29 |
update statutory_documents 03/04/13 FULL LIST |
2013-04-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN NUSSBAUMER |
2013-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
2013-02-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2013-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT SCHRANZ |
2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER |
2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-15 |
update statutory_documents 03/04/12 FULL LIST |
2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL SMITH |
2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMER |
2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS DORIS MARCELESSI |
2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO TERSIGNI |
2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY PRECIOUS |
2011-05-18 |
update statutory_documents 03/04/11 FULL LIST |
2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KIRKLEY |
2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC MATHIEU |
2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-26 |
update statutory_documents 03/04/10 FULL LIST |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHRANZ / 03/04/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO TERSIGNI / 03/04/2010 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE DOMINIQUE MATHIEU / 29/10/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT SCHRANZ / 29/10/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO TERSIGNI / 29/10/2009 |
2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES PRECIOUS / 29/10/2009 |
2009-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents DIRECTOR APPOINTED FREDERIC MATHIEU |
2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MARCELLO TERSIGNI |
2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKLEY |
2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHEL CROMBE |
2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHEL BOINET |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-27 |
update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
1998-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-10 |
update statutory_documents AGREEMENT 03/02/98 |
1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-22 |
update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
1996-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
1995-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
1994-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-04 |
update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
1992-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
1991-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-30 |
update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
1991-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
1990-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/90 |
1990-06-13 |
update statutory_documents RES |
1990-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-11 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
1989-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-02 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-04 |
update statutory_documents ADOPT MEM AND ARTS 100687 |
1987-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
1987-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-14 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
1986-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1984-05-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1983-05-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1983-01-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/01/83 |
1982-12-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/12/82 |
1982-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1981-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1980-04-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
1965-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1965-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |