Having been setup in 2001, Tristock Ltd have registered office in Birmingham, it has a status of "Active". We don't currently know the number of employees at this organisation. There is only one director listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Mark John | 07 August 2001 | 13 October 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
AA - Annual Accounts | 14 April 2020 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 02 August 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 06 October 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 06 September 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 02 February 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
CH03 - Change of particulars for secretary | 16 January 2010 | |
363a - Annual Return | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
287 - Change in situation or address of Registered Office | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
363s - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 15 August 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
AA - Annual Accounts | 27 May 2005 | |
287 - Change in situation or address of Registered Office | 08 March 2005 | |
287 - Change in situation or address of Registered Office | 07 January 2005 | |
225 - Change of Accounting Reference Date | 13 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
RESOLUTIONS - N/A | 12 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
123 - Notice of increase in nominal capital | 12 November 2004 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 25 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
363s - Annual Return | 18 August 2003 | |
287 - Change in situation or address of Registered Office | 18 August 2003 | |
AA - Annual Accounts | 07 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2002 | |
363s - Annual Return | 04 December 2002 | |
MEM/ARTS - N/A | 31 August 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
RESOLUTIONS - N/A | 30 August 2001 | |
NEWINC - New incorporation documents | 07 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of agreement for lease | 19 July 2005 | Fully Satisfied |
N/A |
Debenture | 19 July 2005 | Fully Satisfied |
N/A |