3RDGN LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/05/2321 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BLACKTHORNS HOUSE 80 - 82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8ET ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/05/1831 May 2018 | PREVSHO FROM 31/08/2017 TO 31/07/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPAL KAUR JAGPAL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/07/1716 July 2017 | REGISTERED OFFICE CHANGED ON 16/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/10/1521 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/03/1527 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAGPAL SINGH |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED HARPAL JAGPAL |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/12/1423 December 2014 | PREVSHO FROM 31/10/2014 TO 31/08/2014 |
| 20/11/1420 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/12/1317 December 2013 | PREVSHO FROM 30/11/2013 TO 31/10/2013 |
| 11/12/1311 December 2013 | PREVEXT FROM 31/10/2013 TO 30/11/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/11/1129 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG |
| 10/03/1010 March 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 15/02/1015 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAGPAL SINGH |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LYE LTD / 15/12/2009 |
| 21/10/0921 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARWAN RANDHAWA |
| 09/10/099 October 2009 | DIRECTOR APPOINTED JAGPAL SINGH |
| 09/10/099 October 2009 | Appointment of Jagpal Singh as a secretary |
| 09/10/099 October 2009 | SECRETARY APPOINTED JAGPAL SINGH |
| 09/10/099 October 2009 | Appointment of Jagpal Singh as a director |
| 06/01/096 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED SARWAN SINGH RANDHAWA |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR SURRINDER RANDAWA |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/11/064 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND |
| 19/10/0619 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/10/03 |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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