TRICEL - History of Changes


DateDescription
2024-04-09 delete address Unit A Fox Way, Leeds, West Yorkshire, LS10 1PS
2024-04-09 delete alias Tricel Composites (GB) Ltd
2024-04-09 delete email un..@uk.tricel.ie
2024-04-09 insert about_pages_linkeddomain fibreglassdirect.co.uk
2024-04-09 insert address Unit A, Fox Way, Off Atkinson Street, Leeds, LS10 1PS
2024-04-09 insert address Unit A, Fox way, Off Atkinson Street, Leeds, LS10 1PS, UK
2024-04-09 insert alias Tricel Composites UK
2024-04-09 insert index_pages_linkeddomain fibreglassdirect.co.uk
2024-04-09 insert index_pages_linkeddomain goo.gl
2024-04-09 insert index_pages_linkeddomain tricel.co.uk
2024-04-09 insert registration_number 2082583
2024-04-09 insert terms_pages_linkeddomain fibreglassdirect.co.uk
2024-04-09 insert terms_pages_linkeddomain goo.gl
2024-04-09 insert terms_pages_linkeddomain tricel.co.uk
2024-04-08 update account_category SMALL => MEDIUM
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES
2023-10-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/22
2023-06-20 insert sales_emails sa..@tricelcomposites.co.uk
2023-06-20 insert email sa..@tricelcomposites.co.uk
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
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
2022-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-30 delete contact_pages_linkeddomain tridrive.co.uk
2021-11-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRICEL HOLDINGS (UK) LIMITED
2021-11-04 update statutory_documents CESSATION OF ACSTK HOLDINGS UNLIMITED COMPANY AS A PSC
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-20 delete person Karen Campbell
2021-04-20 insert person Lisa Corke
2021-01-30 delete source_ip 104.28.22.196
2021-01-30 delete source_ip 104.28.23.196
2021-01-30 insert about_pages_linkeddomain triroof.co.uk
2021-01-30 insert index_pages_linkeddomain triroof.co.uk
2021-01-30 insert management_pages_linkeddomain triroof.co.uk
2021-01-30 insert product_pages_linkeddomain triroof.co.uk
2021-01-30 insert source_ip 104.21.12.81
2021-01-30 insert terms_pages_linkeddomain triroof.co.uk
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2020-10-01 delete person Sarah Burton
2020-10-01 insert person Sheree Webster
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-13 insert source_ip 172.67.151.235
2020-01-03 delete phone +44 1132 703133
2020-01-03 delete phone +44 2841 753 738
2019-12-07 delete address UNIT 1-4 LARCHFIELD ROAD LEEDS ENGLAND LS10 1QP
2019-12-07 insert address UNIT A FOX WAY OFF ATKINSON STREET LEEDS ENGLAND LS10 1PS
2019-12-07 update registered_address
2019-12-04 delete address Unit 1- 4, Larchfield Road,Leeds, West Yorkshire,LS10 1QP
2019-12-04 insert about_pages_linkeddomain g.page
2019-12-04 insert about_pages_linkeddomain goo.gl
2019-12-04 insert about_pages_linkeddomain tricel.co.uk
2019-12-04 insert contact_pages_linkeddomain linkedin.com
2019-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM UNIT 1-4 LARCHFIELD ROAD LEEDS LS10 1QP ENGLAND
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-03 insert address Unit A Fox Way, Leeds, West Yorkshire, LS10 1PS
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES
2019-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT STACK
2019-09-04 insert address Unit A, Fox Way, Off Atkinson Street, Hunslet, Leeds, West Yorkshire, LS10 1PS
2019-09-04 insert contact_pages_linkeddomain tridrive.co.uk
2019-09-04 insert contact_pages_linkeddomain triroof.co.uk
2019-09-04 update website_status DomainNotFound => OK
2019-08-04 update website_status OK => DomainNotFound
2019-03-28 delete sales_emails sa..@ie.tricel.eu
2019-03-28 delete sales_emails sa..@tricelcomposites.co.uk
2019-03-28 delete alias Tricel Composites Ltd
2019-03-28 delete email sa..@ie.tricel.eu
2019-03-28 delete email sa..@tricelcomposites.co.uk
2019-03-28 insert email we..@tricelcomposites.co.uk
2019-01-18 delete address 2 Crowland Street, Southport, Merseyside, PR9 7RZ
2019-01-18 insert contact_pages_linkeddomain fibreglassdirect.co.uk
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACSTK HOLDINGS UNLIMITED COMPANY
2018-11-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2018-10-25 update statutory_documents AUDITOR'S RESIGNATION
2018-10-04 delete source_ip 80.82.120.36
2018-10-04 insert source_ip 104.28.22.196
2018-10-04 insert source_ip 104.28.23.196
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-08 delete address 1 Hacker Way, Menlo Park, CA 94025, United States
2018-07-08 delete address 1355 Market Street, Suite 900, San Francisco, CA 94103, UNITED STATES
2018-07-08 delete address 1600 Amphitheatre Pkwy, Mountain View, CA 94043-1351, United States
2018-07-08 delete address 2029 Stierlin Court Mountain View, CA 94043, UNITED STATES
2018-07-08 delete address GB) Unit 1-4 Larchfield Road, Leeds, West Yorkshire, LS10 1SP
2018-07-08 delete address Milady Horakove 13, 602 00 Brno, Czech Republic
2018-07-08 delete registration_number 2082583
2018-07-08 delete terms_pages_linkeddomain smartsupp.com
2018-07-08 delete vat CZ03668681
2018-07-08 insert email un..@uk.tricel.ie
2018-07-08 insert vat GB431061990
2017-11-16 insert about_pages_linkeddomain facebook.com
2017-11-16 insert about_pages_linkeddomain twitter.com
2017-11-16 insert contact_pages_linkeddomain facebook.com
2017-11-16 insert contact_pages_linkeddomain twitter.com
2017-11-16 insert index_pages_linkeddomain facebook.com
2017-11-16 insert index_pages_linkeddomain twitter.com
2017-11-16 insert product_pages_linkeddomain facebook.com
2017-11-16 insert product_pages_linkeddomain twitter.com
2017-11-16 insert terms_pages_linkeddomain facebook.com
2017-11-16 insert terms_pages_linkeddomain twitter.com
2017-11-08 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-11-08 update accounts_last_madeup_date 2015-08-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-10-07 insert company_previous_name FIBERGLASS SUPPLIES (LEEDS) LIMITED
2017-10-07 update name FIBERGLASS SUPPLIES (LEEDS) LIMITED => TRICEL COMPOSITES (GB) LIMITED
2017-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-05 update statutory_documents COMPANY NAME CHANGED FIBERGLASS SUPPLIES (LEEDS) LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-09-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-07 update account_ref_month 8 => 12
2017-05-07 update accounts_next_due_date 2017-05-31 => 2017-09-30
2017-04-26 update statutory_documents PREVEXT FROM 31/08/2016 TO 31/12/2016
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
2016-07-06 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER LEAT
2016-01-07 delete address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB
2016-01-07 insert address UNIT 1-4 LARCHFIELD ROAD LEEDS ENGLAND LS10 1QP
2016-01-07 update registered_address
2015-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3QB
2015-12-14 update statutory_documents DIRECTOR APPOINTED MR CORNELIUS STACK
2015-12-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL STACK
2015-12-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART STACK
2015-12-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT STACK
2015-12-14 update statutory_documents SECRETARY APPOINTED MR ROBERT STACK
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
2015-12-09 update statutory_documents ADOPT ARTICLES 01/12/2015
2015-11-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-11-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-11-07 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2015-11-07 update returns_next_due_date 2015-11-16 => 2016-11-16
2015-10-22 update statutory_documents 19/10/15 FULL LIST
2015-10-03 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-11-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-11-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-10-22 update statutory_documents 19/10/14 FULL LIST
2014-10-16 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-08 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-11-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-10-23 update statutory_documents 19/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-23 update returns_next_due_date 2012-11-16 => 2013-11-16
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2012-11-15 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents 19/10/12 FULL LIST
2011-12-05 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-27 update statutory_documents 19/10/11 FULL LIST
2011-08-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-02 update statutory_documents 19/10/10 FULL LIST
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH / 19/10/2010
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT SMITH / 19/10/2010
2010-10-26 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-08-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-02 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents 19/10/09 NO CHANGES
2008-11-11 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-01 update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-11-24 update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2005-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-03 update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY W YORKS LS28 7EB
2005-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-02 update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-30 update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-04 update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-05 update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-31 update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents S366A DISP HOLDING AGM 24/10/00
2000-08-24 update statutory_documents DIRECTOR RESIGNED
2000-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-27 update statutory_documents S366A DISP HOLDING AGM 22/03/00
1999-11-03 update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-30 update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-26 update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-10 update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-14 update statutory_documents RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-21 update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-26 update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-11-05 update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-11-29 update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
1991-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-11-27 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents £ NC 1000/10000 22/10/90
1990-11-14 update statutory_documents NC INC ALREADY ADJUSTED 22/10/90
1990-11-14 update statutory_documents £8750 CAPITALISED 24/10/90
1990-02-19 update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-28 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-03-21 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1986-12-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-10 update statutory_documents CERTIFICATE OF INCORPORATION
1986-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION