THE 3P DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 01/08/231 August 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 09/07/239 July 2023 | Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Appointment of Mr James Dunmore as a director on 2021-08-09 |
| 29/06/2129 June 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR SIMON OBORN |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR SIMON PAUL GOULD |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 06/02/186 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 1 |
| 06/02/186 February 2018 | SOLVENCY STATEMENT DATED 29/01/18 |
| 06/02/186 February 2018 | REDUCE ISSUED CAPITAL 29/01/2018 |
| 06/02/186 February 2018 | STATEMENT BY DIRECTORS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | PREVSHO FROM 28/04/2017 TO 31/03/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 29/04/2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 28 April 2016 |
| 01/06/161 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS CAROLYN JONES |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR SPENCER KENYON |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED JONATHAN MURPHY |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ANDREW SIMON DARKE |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS ORLA BALL |
| 31/05/1631 May 2016 | PREVSHO FROM 31/07/2016 TO 28/04/2016 |
| 31/05/1631 May 2016 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED |
| 31/05/1631 May 2016 | |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 13-14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW |
| 28/04/1628 April 2016 | Annual accounts for year ending 28 Apr 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/07/148 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/07/1323 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/06/1115 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 14 GELLIWASTAD ROAD PONTYPRIDD RCT CF14 2BW |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/03/1111 March 2011 | PREVSHO FROM 30/06/2011 TO 31/07/2010 |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/02/1111 February 2011 | CURRSHO FROM 31/07/2010 TO 30/06/2009 |
| 09/02/119 February 2011 | PREVEXT FROM 31/05/2010 TO 31/07/2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY LANCE TAYLOR |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE TAYLOR |
| 13/07/1013 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 18/08/0918 August 2009 | ACQUISITION 3PDC LTD 3 PARTY DEV LTD 07/07/2009 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 14 GELLIWASTAD RD PONTYPRIDD MID GLAMORGAN CF37 2BW |
| 03/08/093 August 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 03/08/093 August 2009 | GBP NC 2000/4500 01/07/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR LANCE MCKAY TAYLOR |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR STEPHEN CARL JENKINS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED MR LANCE MCKAY TAYLOR |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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