TRIAD LIMITED

02958101
THE STABLES HOLDENBY HOUSE HOLDENBY NORTHAMPTON NN6 8DJ

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 10 Buy now
17 Feb 2024 incorporation Memorandum Articles 47 Buy now
17 Feb 2024 resolution Resolution 1 Buy now
12 Feb 2024 capital Return of Allotment of shares 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2024 resolution Resolution 4 Buy now
07 Feb 2024 incorporation Memorandum Articles 43 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
13 Sep 2023 officers Appointment of director (Mrs Kelly Cohen) 2 Buy now
13 Sep 2023 officers Appointment of director (Mrs Joanne Ward) 2 Buy now
06 May 2023 officers Appointment of director (Mr David Alex Hummel-Newell) 2 Buy now
06 May 2023 officers Appointment of director (Mr Russell James Langridge) 2 Buy now
06 May 2023 officers Appointment of director (Mr Dale Kenneth Perry) 2 Buy now
06 May 2023 officers Termination of appointment of director (David Sandell) 1 Buy now
06 May 2023 officers Termination of appointment of secretary (Steve Andrews) 1 Buy now
06 May 2023 officers Termination of appointment of director (Steve Andrews) 1 Buy now
06 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2022 accounts Annual Accounts 13 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 mortgage Registration of a charge 16 Buy now
13 Oct 2021 accounts Annual Accounts 13 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2020 accounts Annual Accounts 13 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Termination of appointment of director (Kay Helen Sandell) 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Penelope Andrews) 1 Buy now
15 Oct 2019 accounts Annual Accounts 12 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 12 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
16 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
14 Jul 2015 accounts Annual Accounts 9 Buy now
13 Oct 2014 accounts Annual Accounts 9 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
21 Oct 2013 accounts Annual Accounts 17 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 officers Change of particulars for director (Steve Andrews) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Kay Helen Sandell) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Steve Andrews) 2 Buy now
15 Feb 2013 officers Change of particulars for director (Penelope Andrews) 2 Buy now
15 Feb 2013 officers Change of particulars for director (David Sandell) 2 Buy now
15 Feb 2013 officers Change of particulars for secretary (Steve Andrews) 1 Buy now
23 Aug 2012 annual-return Annual Return 8 Buy now
22 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2012 accounts Annual Accounts 6 Buy now
17 Aug 2011 annual-return Annual Return 8 Buy now
09 Aug 2011 accounts Annual Accounts 6 Buy now
21 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
27 Sep 2010 accounts Annual Accounts 8 Buy now
16 Aug 2010 annual-return Annual Return 8 Buy now
16 Aug 2010 officers Change of particulars for director (Kay Helen Sandell) 2 Buy now
16 Aug 2010 officers Change of particulars for director (David Sandell) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Steve Andrews) 2 Buy now
08 Sep 2009 accounts Annual Accounts 8 Buy now
01 Sep 2009 annual-return Return made up to 12/08/09; full list of members 5 Buy now
01 Sep 2009 address Location of debenture register 1 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from 10 cheyne walk northampton northamptonshire NN1 5PT 1 Buy now
01 Sep 2009 address Location of register of members 1 Buy now
12 Aug 2008 annual-return Return made up to 12/08/08; full list of members 5 Buy now
01 Jul 2008 accounts Annual Accounts 8 Buy now
29 Nov 2007 accounts Annual Accounts 8 Buy now
03 Oct 2007 annual-return Return made up to 12/08/07; full list of members 8 Buy now
08 Dec 2006 resolution Resolution 2 Buy now
29 Aug 2006 annual-return Return made up to 12/08/06; full list of members 9 Buy now
16 Aug 2006 accounts Annual Accounts 7 Buy now
23 Nov 2005 address Registered office changed on 23/11/05 from: c/o blue cube business hall farm sywell aerodrome northampton NN6 0BN 1 Buy now
11 Oct 2005 accounts Annual Accounts 7 Buy now
09 Aug 2005 annual-return Return made up to 12/08/05; full list of members 9 Buy now
04 Aug 2004 annual-return Return made up to 12/08/04; full list of members 9 Buy now
20 Jul 2004 accounts Annual Accounts 8 Buy now
06 Sep 2003 annual-return Return made up to 12/08/03; full list of members 9 Buy now
04 Aug 2003 accounts Annual Accounts 8 Buy now
23 Jan 2003 address Registered office changed on 23/01/03 from: towerfield 66 derngate northampton northamptonshire NN1 1UH 1 Buy now
22 Aug 2002 annual-return Return made up to 12/08/02; full list of members 9 Buy now
22 Aug 2002 officers Secretary resigned 1 Buy now
22 Aug 2002 officers New secretary appointed 2 Buy now
15 Apr 2002 accounts Annual Accounts 5 Buy now
29 Aug 2001 annual-return Return made up to 12/08/01; full list of members 8 Buy now
22 May 2001 accounts Annual Accounts 6 Buy now
04 Sep 2000 annual-return Return made up to 12/08/00; full list of members 8 Buy now
02 Aug 2000 officers Director's particulars changed 1 Buy now
02 Aug 2000 officers Director's particulars changed 1 Buy now
07 Jun 2000 accounts Annual Accounts 6 Buy now
30 Jan 2000 capital Ad 17/01/99--------- £ si 400@1 2 Buy now
18 Jan 2000 capital Nc inc already adjusted 17/12/99 1 Buy now