Triangle Leisure Ltd was founded on 07 July 1983 with its registered office in London, it's status at Companies House is "Active". Triangle Leisure Ltd has 4 directors listed as Carleton, Lynn, Carleton, Matthew Thomas, Peirce, Leslie Allan, Wren, Richard John in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLETON, Matthew Thomas | N/A | - | 1 |
| PEIRCE, Leslie Allan | N/A | 12 January 2000 | 1 |
| WREN, Richard John | N/A | 02 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLETON, Lynn | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| AD01 - Change of registered office address | 16 October 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| AA01 - Change of accounting reference date | 30 January 2019 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 29 March 2017 | |
| AD01 - Change of registered office address | 09 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AD01 - Change of registered office address | 13 July 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA01 - Change of accounting reference date | 25 January 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA01 - Change of accounting reference date | 27 April 2015 | |
| AA01 - Change of accounting reference date | 29 January 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| DISS40 - Notice of striking-off action discontinued | 09 August 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 August 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA01 - Change of accounting reference date | 30 January 2014 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 24 April 2008 | |
| 225 - Change of Accounting Reference Date | 22 April 2008 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| MEM/ARTS - N/A | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 169 - Return by a company purchasing its own shares | 09 August 2006 | |
| RESOLUTIONS - N/A | 14 July 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363a - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363a - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363a - Annual Return | 16 April 2003 | |
| 363(353) - N/A | 16 April 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363a - Annual Return | 27 March 2001 | |
| 395 - Particulars of a mortgage or charge | 02 December 2000 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363a - Annual Return | 28 March 2000 | |
| 169 - Return by a company purchasing its own shares | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363a - Annual Return | 29 April 1999 | |
| AA - Annual Accounts | 19 May 1998 | |
| 363a - Annual Return | 31 March 1998 | |
| 363(190) - N/A | 31 March 1998 | |
| 225 - Change of Accounting Reference Date | 13 November 1997 | |
| 363a - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363x - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363x - Annual Return | 19 April 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| 363x - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 287 - Change in situation or address of Registered Office | 08 September 1993 | |
| 363x - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363b - Annual Return | 12 March 1992 | |
| 363x - Annual Return | 17 January 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| AA - Annual Accounts | 11 May 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| 395 - Particulars of a mortgage or charge | 31 August 1989 | |
| 395 - Particulars of a mortgage or charge | 31 August 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 287 - Change in situation or address of Registered Office | 19 April 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| AA - Annual Accounts | 03 January 1987 | |
| 363 - Annual Return | 03 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 October 2001 | Outstanding |
N/A |
| Mortgage | 01 December 2000 | Outstanding |
N/A |
| Legal charge | 22 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 22 August 1989 | Fully Satisfied |
N/A |
| Debenture | 18 May 1984 | Fully Satisfied |
N/A |
