3RD PLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-09 with updates |
| 21/10/2421 October 2024 | Appointment of Scott Dann as a director on 2024-10-17 |
| 21/10/2421 October 2024 | Cessation of John David Hinds as a person with significant control on 2024-10-17 |
| 21/10/2421 October 2024 | Termination of appointment of Jeremy Kevin Roberts as a director on 2024-10-17 |
| 21/10/2421 October 2024 | Termination of appointment of John David Hinds as a director on 2024-10-17 |
| 21/10/2421 October 2024 | Notification of Deva Portus Ltd as a person with significant control on 2024-10-17 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-06-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Appointment of Mr Matthew David Laughton as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Lee James Lynch as a director on 2023-08-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Cessation of Timothy Alan Bacon as a person with significant control on 2016-04-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/02/159 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 01/01/2015 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER HAIGH / 01/01/2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 11/02/1411 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/02/1322 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HINDS / 01/01/2011 |
| 14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR TIMOTHY ALAN BACON |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON |
| 13/08/1013 August 2010 | APPOINT PERSON AS SECRETARY |
| 22/04/1022 April 2010 | RE-DESIGNATION 09/04/2010 |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | SECRETARY APPOINTED ANDREW PETER HAIGH |
| 05/02/105 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | COMPANY NAME CHANGED BRONZESIGN LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 05/02/105 February 2010 | CHANGE OF NAME 28/01/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED JEREMY KEVIN ROBERTS |
| 18/01/1018 January 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK |
| 02/05/092 May 2009 | DIRECTOR APPOINTED JOHN DAVID HINDS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED TIMOTHY ALAN BACON |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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