Triptych Investments Ltd was established in 1970, it's status at Companies House is "Active". The current directors of this company are Ayers, Catherine Elizabeth, Douglass, Peter Graham, Ayers, Susan Elizabeth, Tabor, James, Haydon, Paul David, Tabor, Tamara Jane. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYERS, Catherine Elizabeth | 13 November 2015 | - | 1 |
| DOUGLASS, Peter Graham | N/A | - | 1 |
| HAYDON, Paul David | N/A | 08 December 1995 | 1 |
| TABOR, Tamara Jane | 01 December 1995 | 30 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYERS, Susan Elizabeth | N/A | 10 May 2000 | 1 |
| TABOR, James | 10 May 2000 | 05 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 24 November 2019 | |
| AA - Annual Accounts | 20 November 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 17 November 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 23 June 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 14 November 2015 | |
| TM01 - Termination of appointment of director | 14 November 2015 | |
| AP01 - Appointment of director | 14 November 2015 | |
| AD01 - Change of registered office address | 27 November 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 17 November 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 16 November 2013 | |
| CH01 - Change of particulars for director | 16 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| CERTNM - Change of name certificate | 21 November 2012 | |
| CONNOT - N/A | 21 November 2012 | |
| AA - Annual Accounts | 20 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AD01 - Change of registered office address | 02 February 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 353 - Register of members | 27 February 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 363s - Annual Return | 10 December 2000 | |
| 169 - Return by a company purchasing its own shares | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| 353 - Register of members | 04 August 1999 | |
| 169 - Return by a company purchasing its own shares | 05 July 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| AUD - Auditor's letter of resignation | 23 September 1997 | |
| 353 - Register of members | 22 September 1997 | |
| 287 - Change in situation or address of Registered Office | 20 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363a - Annual Return | 10 December 1996 | |
| 363(353) - N/A | 10 December 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 288 - N/A | 23 January 1996 | |
| 353a - Register of members in non-legible form | 09 November 1995 | |
| 363x - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363x - Annual Return | 07 February 1995 | |
| 363(353) - N/A | 07 February 1995 | |
| 363x - Annual Return | 13 January 1994 | |
| 395 - Particulars of a mortgage or charge | 02 December 1993 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363b - Annual Return | 10 December 1992 | |
| 288 - N/A | 09 October 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 288 - N/A | 29 September 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 10 October 1991 | |
| 288 - N/A | 07 April 1991 | |
| 288 - N/A | 07 April 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 23 November 1989 | |
| 363 - Annual Return | 23 November 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| 287 - Change in situation or address of Registered Office | 31 August 1988 | |
| 395 - Particulars of a mortgage or charge | 19 July 1988 | |
| 288 - N/A | 26 May 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| 288 - N/A | 16 February 1988 | |
| AA - Annual Accounts | 26 February 1987 | |
| 363 - Annual Return | 26 February 1987 | |
| 288 - N/A | 24 January 1987 | |
| AA - Annual Accounts | 09 July 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 26 November 1993 | Fully Satisfied |
N/A |
| Debenture | 11 July 1988 | Fully Satisfied |
N/A |
