D3 LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/07/2416 July 2024 Micro company accounts made up to 2023-12-31

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18/06/2418 June 2024 Registered office address changed from Network House Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT England to Reigny House Cottage & Barns Newton Reigny Penrith Cumbria CA11 0AY on 2024-06-18

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 29 HIGH STREET MORLEY LEEDS WEST YORKSHIRE LS27 9AL

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS STEVENS / 12/10/2017

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS STEVENS / 12/10/2017

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM WATCHGATE BARN, SELSIDE KENDAL CUMBRIA LA8 9JX

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/03/0631 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0431 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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31/12/0231 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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