3D COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEWTON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 11/12/1211 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HEATHER NEWTON / 15/10/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 15/10/2011 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 15/10/2011 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED PATRICIA HEATHER NEWTON |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 29/10/2010 |
| 09/12/109 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD NEWTON / 29/10/2010 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PEARSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD NEWTON / 29/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/072 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 3 LUMLEY ROAD KENDAL CUMBRIA LA9 5HT |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: MILNES NAYLOR VERITY WINTERSGILL MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD BD1 4QB |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | S252 DISP LAYING ACC 18/04/95 S366A DISP HOLDING AGM 18/04/95 S386 DISP APP AUDS 18/04/95 |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/03/932 March 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/93;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/01/9210 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 C/O WINTERSGILL AND CO HENNYMOOR HOUSE 7-11 MANOR ROW BRADFORD BD1 4PB |
| 21/09/8821 September 1988 | VARYING SHARE RIGHTS AND NAMES 05/08/88 |
| 14/09/8814 September 1988 | WD 24/08/88 AD 05/08/88--------- � SI 98@1=98 � IC 2/100 |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED STALWARTFIRM LIMITED CERTIFICATE ISSUED ON 15/12/87 |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: G OFFICE CHANGED 09/12/87 12 YORK PLACE LEEDS LS1 |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 261187 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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