TRIPLE E LIMITED

02319026
13A AIRPORT INDUSTRIAL ESTATE WIRELESS ROAD BIGGIN HILL TN16 3BW

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Sep 2024 accounts Annual Accounts 14 Buy now
24 Jun 2024 resolution Resolution 2 Buy now
24 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
24 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 officers Change of particulars for director (Miss Lucy Rebecca Alice Edelstein) 2 Buy now
27 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 accounts Annual Accounts 13 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 13 Buy now
11 Jan 2022 officers Change of particulars for director (Miss Lucy Rebecca Alice Edelstein) 2 Buy now
11 Jan 2022 officers Change of particulars for director (Mr David Andrew Edelstein) 2 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 mortgage Registration of a charge 15 Buy now
09 Jun 2021 accounts Annual Accounts 14 Buy now
20 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 officers Change of particulars for director (Miss Lucy Rebecca Alice Edelstein) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mr David Andrew Edelstein) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mrs Brenda Edelstein) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Oct 2020 accounts Annual Accounts 13 Buy now
15 Dec 2019 resolution Resolution 24 Buy now
13 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 14 Buy now
11 Apr 2019 officers Appointment of director (Miss Lucy Rebecca Alice Edelstein) 2 Buy now
28 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2019 mortgage Registration of a charge 39 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 13 Buy now
19 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 officers Termination of appointment of director (Scott Jason Foster) 1 Buy now
20 Mar 2017 officers Appointment of director (Mrs Brenda Edelstein) 2 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 accounts Annual Accounts 8 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
15 Dec 2014 accounts Annual Accounts 8 Buy now
18 Dec 2013 accounts Annual Accounts 8 Buy now
06 Dec 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
06 Jan 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 3 Buy now
07 Jan 2011 annual-return Annual Return 3 Buy now
16 Dec 2010 accounts Annual Accounts 7 Buy now
26 Oct 2010 officers Termination of appointment of secretary (Brenda Edelstein) 1 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
20 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
18 Dec 2009 officers Change of particulars for secretary (Brenda Edelstein) 1 Buy now
18 Dec 2009 officers Change of particulars for director (Scott Jason Foster) 2 Buy now
18 Dec 2009 officers Change of particulars for director (David Edelstein) 2 Buy now
11 Jun 2009 officers Director appointed scott jason foster 2 Buy now
23 Apr 2009 officers Appointment terminated director brenda edelstein 1 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
16 Dec 2008 annual-return Return made up to 18/11/08; full list of members 4 Buy now
06 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
28 May 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
03 Feb 2008 accounts Annual Accounts 7 Buy now
18 Jan 2008 annual-return Return made up to 18/11/07; full list of members 2 Buy now
12 Jan 2007 accounts Annual Accounts 7 Buy now
22 Dec 2006 annual-return Return made up to 18/11/06; full list of members 2 Buy now
10 Jan 2006 annual-return Return made up to 18/11/05; full list of members 7 Buy now
29 Dec 2005 accounts Annual Accounts 7 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
09 Dec 2004 annual-return Return made up to 18/11/04; full list of members 7 Buy now
25 May 2004 officers New director appointed 2 Buy now
20 Feb 2004 annual-return Return made up to 18/11/03; full list of members 6 Buy now
03 Feb 2004 accounts Annual Accounts 7 Buy now
17 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
25 Jan 2003 mortgage Particulars of mortgage/charge 7 Buy now
19 Dec 2002 annual-return Return made up to 18/11/02; full list of members 6 Buy now
29 Oct 2002 accounts Annual Accounts 3 Buy now
06 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2001 annual-return Return made up to 18/11/01; full list of members 6 Buy now
22 Oct 2001 officers Director's particulars changed 1 Buy now
22 Oct 2001 officers Secretary's particulars changed 1 Buy now
09 Oct 2001 accounts Annual Accounts 3 Buy now
16 Feb 2001 annual-return Return made up to 18/11/00; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 3 Buy now
09 Aug 2000 address Registered office changed on 09/08/00 from: 6 breams building london EC4A 1HP 1 Buy now
02 Feb 2000 annual-return Return made up to 18/11/99; full list of members 6 Buy now
28 Jan 2000 accounts Annual Accounts 4 Buy now
18 Jan 1999 annual-return Return made up to 18/11/98; full list of members 6 Buy now
18 Jan 1999 officers Director resigned 1 Buy now