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TRIPLE ADVENTURES LIMITED

Company number 04488006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2018 TM01 Termination of appointment of Martyn Peter Stanger as a director on 7 September 2018
10 Sep 2018 AP04 Appointment of Mp Secretaries Limited as a secretary on 7 September 2018
05 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Sep 2016 CH01 Director's details changed for Mr Dennis James Arnold on 2 September 2016
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
28 Sep 2015 CH01 Director's details changed for Mr Dennis James Arnold on 22 September 2015
28 Sep 2015 CH03 Secretary's details changed for Martyn Stanger on 22 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Peter Duncan Wilson on 22 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Martyn Peter Stanger on 22 September 2015
25 Sep 2015 AD01 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
03 Oct 2013 CH01 Director's details changed for Peter Duncan Wilson on 1 June 2013
03 Oct 2013 CH01 Director's details changed for Dennis James Arnold on 1 June 2013
03 Oct 2013 AP03 Appointment of Martyn Stanger as a secretary
03 Oct 2013 CH01 Director's details changed for Martyn Peter Stanger on 1 June 2013
03 Oct 2013 TM02 Termination of appointment of Benedict Challis as a secretary
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012