THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 06/02/186 February 2018 | SOLVENCY STATEMENT DATED 29/01/18 |
| 06/02/186 February 2018 | STATEMENT BY DIRECTORS |
| 06/02/186 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 1 |
| 06/02/186 February 2018 | REDUCE ISSUED CAPITAL 29/01/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 27/03/1727 March 2017 | CURRSHO FROM 28/04/2017 TO 31/03/2017 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN CARROLL / 27/07/2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 28 April 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR ANDREW SIMON DARKE |
| 10/06/1610 June 2016 | CORPORATE DIRECTOR APPOINTED ASSURA CS LTD |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS ORLA BALL |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ANDREW SIMON DARKE |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 31/05/1631 May 2016 | PREVSHO FROM 31/07/2016 TO 28/04/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR SPENCER KENYON |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS CAROLYN JONES |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART MURPHY / 28/04/2016 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JENKINS |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 14 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 2BW |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 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 |
| 08/09/158 September 2015 | Annual return made up to 18 July 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 |
| 29/07/1429 July 2014 | Annual return made up to 18 July 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 18 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MRS JENNIFER JENKINS |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/03/1111 March 2011 | PREVEXT FROM 26/07/2010 TO 31/07/2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE TAYLOR |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY LANCE TAYLOR |
| 21/07/1021 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/1016 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 26 July 2009 |
| 28/04/1028 April 2010 | PREVSHO FROM 31/07/2009 TO 26/07/2009 |
| 15/10/0915 October 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JENKINS / 15/10/2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 06/08/096 August 2009 | SECRETARY APPOINTED LANCE MCKAY TAYLOR |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 374 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1JJ |
| 22/07/0822 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | NC INC ALREADY ADJUSTED 25/06/04 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | £ NC 1000/2000 25/06/0 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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