4TH CORNER LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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12/02/2512 February 2025 Confirmation statement made on 2025-01-28 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-28 with updates

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31/01/2331 January 2023 Change of details for Mr Julian William Andrew Ransom as a person with significant control on 2019-04-03

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31/01/2331 January 2023 Director's details changed for Mrs Amanda Kathleen Ransom on 2023-01-31

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31/01/2331 January 2023 Director's details changed for Mr Julian William Andrew Ransom on 2023-01-31

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31/01/2331 January 2023 Notification of Amanda Kathleen Ransom as a person with significant control on 2019-04-03

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-28 with updates

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26/07/2126 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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23/06/1823 June 2018 28/02/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049104210002

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM FAIRVIEW SIBFORD GOWER BANBURY OXFORDSHIRE OX15 5RW

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/11/1627 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/02/169 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 DIRECTOR APPOINTED MRS AMANDA KATHLEEN RANSOM

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM ANDREW RANSOM / 01/01/2014

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29/01/1429 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/09/1230 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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18/12/1118 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/10/1019 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/09/0925 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA RANSOM

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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26/09/0826 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/10/079 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/063 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/10/0518 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/05/0524 May 2005 SECRETARY'S PARTICULARS CHANGED

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22/11/0422 November 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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24/09/0424 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0423 July 2004 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 SECRETARY RESIGNED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/10/0318 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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