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Triangle Cables (UK) Limited

Documents

Total Documents158
Total Pages786

Filing History

1 August 2023Confirmation statement made on 14 July 2023 with updates
31 March 2023Total exemption full accounts made up to 30 June 2022
28 July 2022Confirmation statement made on 14 July 2022 with updates
30 March 2022Total exemption full accounts made up to 30 June 2021
21 July 2021Confirmation statement made on 14 July 2021 with updates
29 June 2021Total exemption full accounts made up to 30 June 2020
30 July 2020Confirmation statement made on 14 July 2020 with updates
31 March 2020Total exemption full accounts made up to 30 June 2019
24 July 2019Confirmation statement made on 14 July 2019 with updates
27 March 2019Total exemption full accounts made up to 30 June 2018
18 July 2018Confirmation statement made on 14 July 2018 with updates
28 March 2018Total exemption full accounts made up to 30 June 2017
20 July 2017Confirmation statement made on 14 July 2017 with updates
20 July 2017Confirmation statement made on 14 July 2017 with updates
31 March 2017Total exemption full accounts made up to 30 June 2016
31 March 2017Total exemption full accounts made up to 30 June 2016
28 July 2016Confirmation statement made on 14 July 2016 with updates
28 July 2016Confirmation statement made on 14 July 2016 with updates
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
23 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
27 March 2015Total exemption small company accounts made up to 30 June 2014
27 March 2015Total exemption small company accounts made up to 30 June 2014
14 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
24 March 2014Total exemption small company accounts made up to 30 June 2013
24 March 2014Total exemption small company accounts made up to 30 June 2013
17 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 July 2013Registered office address changed from 26 Bank Gardens Ryde Isle of Wight PO33 2SY United Kingdom on 16 July 2013
16 July 2013Registered office address changed from 26 Bank Gardens Ryde Isle of Wight PO33 2SY United Kingdom on 16 July 2013
25 March 2013Total exemption small company accounts made up to 30 June 2012
25 March 2013Total exemption small company accounts made up to 30 June 2012
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders
23 June 2012Particulars of a mortgage or charge / charge no: 2
23 June 2012Particulars of a mortgage or charge / charge no: 2
30 March 2012Total exemption small company accounts made up to 30 June 2011
30 March 2012Total exemption small company accounts made up to 30 June 2011
5 September 2011Annual return made up to 14 July 2011 with a full list of shareholders
5 September 2011Annual return made up to 14 July 2011 with a full list of shareholders
12 July 2011Registered office address changed from C/O D J Poulton & Associates 58 Union Street Ryde Isle of Wight PO33 2LG on 12 July 2011
12 July 2011Registered office address changed from C/O D J Poulton & Associates 58 Union Street Ryde Isle of Wight PO33 2LG on 12 July 2011
30 March 2011Total exemption small company accounts made up to 30 June 2010
30 March 2011Total exemption small company accounts made up to 30 June 2010
15 July 2010Annual return made up to 14 July 2010 with a full list of shareholders
15 July 2010Director's details changed for Roma Allsop on 1 October 2009
15 July 2010Annual return made up to 14 July 2010 with a full list of shareholders
15 July 2010Director's details changed for Roma Allsop on 1 October 2009
15 July 2010Director's details changed for Roma Allsop on 1 October 2009
5 March 2010Total exemption small company accounts made up to 30 June 2009
5 March 2010Total exemption small company accounts made up to 30 June 2009
14 July 2009Return made up to 14/07/09; full list of members
14 July 2009Return made up to 14/07/09; full list of members
23 April 2009Total exemption small company accounts made up to 30 June 2008
23 April 2009Total exemption small company accounts made up to 30 June 2008
14 July 2008Return made up to 14/07/08; full list of members
14 July 2008Return made up to 14/07/08; full list of members
29 April 2008Total exemption small company accounts made up to 30 June 2007
29 April 2008Total exemption small company accounts made up to 30 June 2007
17 July 2007Return made up to 14/07/07; full list of members
17 July 2007Return made up to 14/07/07; full list of members
26 February 2007Total exemption small company accounts made up to 30 June 2006
26 February 2007Total exemption small company accounts made up to 30 June 2006
19 July 2006Return made up to 14/07/06; full list of members
19 July 2006Return made up to 14/07/06; full list of members
3 March 2006Total exemption small company accounts made up to 30 June 2005
3 March 2006Total exemption small company accounts made up to 30 June 2005
15 August 2005Return made up to 14/07/05; full list of members
15 August 2005Return made up to 14/07/05; full list of members
4 May 2005Accounts for a small company made up to 30 June 2004
4 May 2005Accounts for a small company made up to 30 June 2004
25 January 2005Registered office changed on 25/01/05 from: ashcombe court woolsack way godalming surrey GU7 1LQ
25 January 2005Registered office changed on 25/01/05 from: ashcombe court woolsack way godalming surrey GU7 1LQ
6 August 2004Return made up to 14/07/04; full list of members
6 August 2004Return made up to 14/07/04; full list of members
4 August 2004Accounts for a small company made up to 30 June 2003
4 August 2004Accounts for a small company made up to 30 June 2003
5 August 2003Return made up to 14/07/03; full list of members
5 August 2003Return made up to 14/07/03; full list of members
16 April 2003Accounts for a small company made up to 30 June 2002
16 April 2003Accounts for a small company made up to 30 June 2002
22 November 2002Return made up to 14/07/02; full list of members
22 November 2002Return made up to 14/07/02; full list of members
30 July 2002New secretary appointed
30 July 2002Secretary resigned
30 July 2002New director appointed
30 July 2002Secretary resigned
30 July 2002New secretary appointed
30 July 2002New director appointed
18 July 2002Director resigned
18 July 2002Director resigned
18 July 2002Director resigned
18 July 2002Director resigned
5 July 2002Particulars of mortgage/charge
5 July 2002Particulars of mortgage/charge
13 February 2002Accounts for a small company made up to 30 June 2001
13 February 2002Accounts for a small company made up to 30 June 2001
19 September 2001Return made up to 14/07/01; full list of members
19 September 2001Return made up to 14/07/01; full list of members
10 January 2001Accounts for a small company made up to 30 June 2000
10 January 2001Accounts for a small company made up to 30 June 2000
26 July 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 February 2000Accounts for a small company made up to 30 June 1999
15 February 2000Accounts for a small company made up to 30 June 1999
23 July 1999Return made up to 14/07/99; no change of members
23 July 1999Return made up to 14/07/99; no change of members
19 April 1999Accounting reference date extended from 31/03/99 to 30/06/99
19 April 1999New director appointed
19 April 1999New director appointed
19 April 1999Accounting reference date extended from 31/03/99 to 30/06/99
23 December 1998Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB
23 December 1998Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB
17 September 1998Accounts for a small company made up to 31 March 1998
17 September 1998Accounts for a small company made up to 31 March 1998
10 September 1998Return made up to 14/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 September 1998Return made up to 14/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1998Registered office changed on 18/05/98 from: 62 beresford street woolwich london SE18 6BG
18 May 1998Registered office changed on 18/05/98 from: 62 beresford street woolwich london SE18 6BG
10 November 1997Accounts made up to 31 March 1997
10 November 1997Accounts made up to 31 March 1997
12 August 1997Return made up to 14/07/97; full list of members
12 August 1997Return made up to 14/07/97; full list of members
28 April 1997Accounts made up to 31 March 1996
28 April 1997Accounts made up to 31 March 1996
8 January 1997Delivery ext'd 3 mth 31/03/96
8 January 1997Delivery ext'd 3 mth 31/03/96
2 August 1996Return made up to 14/07/96; no change of members
2 August 1996Accounts made up to 30 June 1995
2 August 1996Return made up to 14/07/96; no change of members
2 August 1996Accounts made up to 30 June 1995
4 June 1996Delivery ext'd 3 mth 30/06/95
4 June 1996Delivery ext'd 3 mth 30/06/95
23 April 1996Accounting reference date shortened from 30/04 to 31/03
23 April 1996Accounting reference date shortened from 30/04 to 31/03
18 March 1996Secretary resigned
18 March 1996New secretary appointed
18 March 1996Secretary resigned
18 March 1996New secretary appointed
14 September 1995Accounting reference date shortened from 30/06 to 30/04
14 September 1995Accounting reference date shortened from 30/06 to 30/04
4 August 1995Return made up to 14/07/95; no change of members
4 August 1995Return made up to 14/07/95; no change of members
16 May 1995Accounts for a small company made up to 31 July 1994
16 May 1995Accounts for a small company made up to 31 July 1994
28 April 1995New secretary appointed
28 April 1995Secretary resigned;director resigned;new director appointed
28 April 1995New secretary appointed
28 April 1995Secretary resigned;director resigned;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
31 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 August 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 August 1993Company name changed\certificate issued on 18/08/93
18 August 1993Company name changed\certificate issued on 18/08/93
14 July 1993Incorporation
14 July 1993Incorporation
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