Established in 1985, Tri2015 Ltd are based in Gloucestershire. There are 4 directors listed as Couzins-short, Christopher Paul, Edmands, Mark John, Christie, Andrew John, Rose, Susan Jane Alice for this company at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTIE, Andrew John | N/A | 14 May 2001 | 1 |
ROSE, Susan Jane Alice | N/A | 04 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUZINS-SHORT, Christopher Paul | 01 April 2013 | - | 1 |
EDMANDS, Mark John | 01 January 2012 | 31 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 06 February 2020 | |
AA01 - Change of accounting reference date | 25 September 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 08 September 2016 | |
MR05 - N/A | 12 July 2016 | |
RESOLUTIONS - N/A | 27 April 2016 | |
CONNOT - N/A | 27 April 2016 | |
AR01 - Annual Return | 16 February 2016 | |
MR04 - N/A | 08 January 2016 | |
MR04 - N/A | 08 January 2016 | |
MR04 - N/A | 08 January 2016 | |
MR04 - N/A | 08 January 2016 | |
MR01 - N/A | 22 October 2015 | |
MR01 - N/A | 22 October 2015 | |
MR01 - N/A | 09 October 2015 | |
MR01 - N/A | 30 September 2015 | |
AA - Annual Accounts | 03 June 2015 | |
MR01 - N/A | 10 April 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AD01 - Change of registered office address | 27 February 2015 | |
AUD - Auditor's letter of resignation | 12 February 2015 | |
AP01 - Appointment of director | 02 December 2014 | |
TM01 - Termination of appointment of director | 19 May 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 17 February 2014 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AP03 - Appointment of secretary | 10 April 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
TM02 - Termination of appointment of secretary | 10 April 2013 | |
AR01 - Annual Return | 04 February 2013 | |
MG01 - Particulars of a mortgage or charge | 05 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AP01 - Appointment of director | 31 January 2012 | |
TM01 - Termination of appointment of director | 30 January 2012 | |
TM02 - Termination of appointment of secretary | 30 January 2012 | |
AP03 - Appointment of secretary | 30 January 2012 | |
MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 16 February 2009 | |
395 - Particulars of a mortgage or charge | 20 September 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2008 | |
RESOLUTIONS - N/A | 12 May 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 2008 | |
AA - Annual Accounts | 08 May 2008 | |
395 - Particulars of a mortgage or charge | 17 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2008 | |
395 - Particulars of a mortgage or charge | 12 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 08 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2007 | |
AA - Annual Accounts | 16 August 2006 | |
363s - Annual Return | 14 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
AA - Annual Accounts | 25 June 2005 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 22 October 2004 | |
395 - Particulars of a mortgage or charge | 11 May 2004 | |
363s - Annual Return | 10 February 2004 | |
225 - Change of Accounting Reference Date | 14 November 2003 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 20 August 2001 | |
288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 07 August 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 16 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
363s - Annual Return | 09 February 1999 | |
CERTNM - Change of name certificate | 31 July 1998 | |
287 - Change in situation or address of Registered Office | 29 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 1998 | |
395 - Particulars of a mortgage or charge | 15 April 1998 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 16 February 1998 | |
AA - Annual Accounts | 24 September 1997 | |
363s - Annual Return | 27 March 1997 | |
287 - Change in situation or address of Registered Office | 16 September 1996 | |
363s - Annual Return | 24 March 1996 | |
AA - Annual Accounts | 25 February 1996 | |
AA - Annual Accounts | 21 August 1995 | |
363s - Annual Return | 03 May 1995 | |
288 - N/A | 24 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1994 | |
AA - Annual Accounts | 11 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1994 | |
363s - Annual Return | 04 March 1994 | |
RESOLUTIONS - N/A | 06 December 1993 | |
123 - Notice of increase in nominal capital | 06 December 1993 | |
395 - Particulars of a mortgage or charge | 26 October 1993 | |
AA - Annual Accounts | 30 July 1993 | |
363s - Annual Return | 16 February 1993 | |
287 - Change in situation or address of Registered Office | 15 February 1993 | |
AA - Annual Accounts | 27 May 1992 | |
363s - Annual Return | 24 January 1992 | |
287 - Change in situation or address of Registered Office | 31 July 1991 | |
AA - Annual Accounts | 14 May 1991 | |
395 - Particulars of a mortgage or charge | 24 April 1991 | |
395 - Particulars of a mortgage or charge | 24 April 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 15 August 1990 | |
288 - N/A | 04 May 1990 | |
288 - N/A | 04 April 1990 | |
363 - Annual Return | 04 April 1990 | |
AA - Annual Accounts | 18 July 1989 | |
363 - Annual Return | 26 June 1989 | |
AA - Annual Accounts | 23 February 1989 | |
AA - Annual Accounts | 24 March 1988 | |
363 - Annual Return | 24 March 1988 | |
288 - N/A | 13 October 1987 | |
287 - Change in situation or address of Registered Office | 14 March 1987 | |
395 - Particulars of a mortgage or charge | 19 November 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 October 2015 | Outstanding |
N/A |
A registered charge | 22 October 2015 | Outstanding |
N/A |
A registered charge | 07 October 2015 | Outstanding |
N/A |
A registered charge | 30 September 2015 | Outstanding |
N/A |
A registered charge | 01 April 2015 | Outstanding |
N/A |
Charge of deposit | 29 October 2012 | Fully Satisfied |
N/A |
Charge of deposit | 05 December 2011 | Fully Satisfied |
N/A |
Debenture | 19 September 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 04 April 2008 | Outstanding |
N/A |
Debenture | 04 April 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 30 April 2004 | Fully Satisfied |
N/A |
Legal charge | 03 April 1998 | Fully Satisfied |
N/A |
Legal charge | 12 October 1993 | Fully Satisfied |
N/A |
Legal charge | 11 April 1991 | Fully Satisfied |
N/A |
Debenture | 04 April 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 13 November 1986 | Fully Satisfied |
N/A |