Date | Description |
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 |