4TH DIMENSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 05/02/255 February 2025 | Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Blackland Farm Grinstead Lane East Grinstead RH19 4HP on 2025-02-05 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Termination of appointment of Rosemary Margaret Taylor as a director on 2024-04-10 |
| 25/04/2425 April 2024 | Cessation of Rosemary Margaret Taylor as a person with significant control on 2024-04-10 |
| 25/04/2425 April 2024 | Change of details for Mr Nicholas Paul Taylor as a person with significant control on 2024-04-10 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 25/04/2425 April 2024 | Notification of Mark Alexander Sinclair as a person with significant control on 2024-04-10 |
| 25/04/2425 April 2024 | Notification of Rachael Laura Fisher as a person with significant control on 2024-04-10 |
| 16/04/2416 April 2024 | Appointment of Mr Mark Alexander Sinclair as a director on 2024-04-10 |
| 16/04/2416 April 2024 | Appointment of Miss Rachael Laura Fisher as a director on 2024-04-10 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Notification of Nicholas Paul Taylor as a person with significant control on 2022-05-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 04/04/234 April 2023 | Change of details for Mrs Rosemary Margaret Taylor as a person with significant control on 2022-05-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Taylor as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL TAYLOR / 13/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 13/12/2015 |
| 22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/0929 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL TAYLOR / 13/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 13/12/2009 |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 13/12/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED NICHOLAS PAUL TAYLOR |
| 02/01/092 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | S386 DISP APP AUDS 13/12/02 |
| 24/01/0324 January 2003 | S366A DISP HOLDING AGM 13/12/02 |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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