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TRI STAR DEVELOPMENT COMPANY LIMITED

Learn more about TRI STAR DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91A SOUTH STREET, ROMFORD, ESSEX, RM1 1PA

TRI STAR DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01056692
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.02
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company TRI STAR DEVELOPMENT COMPANY LIMITED is a Private Limited Company, registration number 01056692, established in United Kingdom on the 2. June 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on 91A SOUTH STREET, ROMFORD, ESSEX, RM1 1PA. Business of the company TRI STAR DEVELOPMENT COMPANY LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.07.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.02. We do not have any information about the company TRI STAR DEVELOPMENT COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

COUNTY BANK LIMITED.
MORTGAGE - Outstanding on 1982.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 348572
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM REGAN
Form type: TM01
Date: 2011.05.18
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.08.22
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 02/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95 FROM:, REGAN HOUSE, BRAINTREE ROAD, FELSTED, ESSEX CM6 3EA
Form type: 287
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/94
Form type: 244
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/92
Form type: 244
Date: 1993.02.05

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Company directors and board members:

COLIN JACK WILLIAMSON (current)
Secretary, 1991.08.02
THE HOLLIES HOLLYBRED LANE LITTLE BADDOW , CHELMSFORD
CM3 4BP, ESSEX
COLIN JACK WILLIAMSON (current)
Director, 1991.08.02
THE HOLLIES HOLLYBRED LANE LITTLE BADDOW , CHELMSFORD
CM3 4BP, ESSEX
WILLIAM BURN REGAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.10.31
ESSEX HOUSE 213 POTOMAC KNOLL DRIVE MCCLEANS VIRGINIA 22102 ,
USA
WILLIAM BURN REGAN (resigned)
Director, RETIRED, 2000.09.14 - 2010.11.09
810 SATURN STREET NO 16 JUPITER FLORIDA 33477 , USA
FOREIGN
GERALD ALBERT SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1999.01.21
READ'S HALL MICKFIELD , STOWMARKET
IP14 5LU, SUFFOLK

Companies near to TRI STAR DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company TRI STAR DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data