THE THIRD SPACE GROUP LIMITED

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DateDescription
22/12/2422 December 2024 Confirmation statement made on 2024-11-14 with no updates

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06/11/246 November 2024

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024

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06/11/246 November 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with no updates

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24/10/2324 October 2023 Registration of charge 029732400017, created on 2023-10-17

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07/10/237 October 2023 Full accounts made up to 2022-12-31

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12/09/2312 September 2023 Appointment of Suzanne Clarkson as a director on 2023-09-06

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11/09/2311 September 2023 Satisfaction of charge 029732400016 in full

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11/09/2311 September 2023 Termination of appointment of Samir Shah as a director on 2023-09-06

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13/12/2213 December 2022 Confirmation statement made on 2022-11-14 with no updates

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23/12/2123 December 2021 Full accounts made up to 2020-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-11-14 with no updates

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02/08/212 August 2021 Registration of charge 029732400016, created on 2021-07-23

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30/07/2130 July 2021 Satisfaction of charge 029732400014 in full

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30/07/2130 July 2021 Satisfaction of charge 029732400015 in full

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28/07/2128 July 2021 Termination of appointment of Ian Charles Mahoney as a director on 2021-07-23

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 SOLVENCY STATEMENT DATED 04/09/18

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12/09/1812 September 2018 STATEMENT BY DIRECTORS

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12/09/1812 September 2018 12/09/18 STATEMENT OF CAPITAL GBP 0.03

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12/09/1812 September 2018 CANCEL REDEMPTION RESERVE/PREMIUM ACCOUNT 04/09/2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED / 06/04/2016

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10/08/1710 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/11/1618 November 2016 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI

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03/01/163 January 2016 DIRECTOR APPOINTED MR SAMIR SHAH

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03/01/163 January 2016 DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT

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16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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06/11/146 November 2014 AUDITOR'S RESIGNATION

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31/10/1431 October 2014 DIRECTOR APPOINTED MR IAN CHARLES MAHONEY

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31/10/1431 October 2014 DIRECTOR APPOINTED MR JOHN PENNY

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 13 GOLDEN SQUARE LONDON W1F 9JG

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28/10/1428 October 2014 DIRECTOR APPOINTED MR SHIRIN GANDHI

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28/10/1428 October 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC DUNMORE

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01/10/141 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/10/141 October 2014 SAIL ADDRESS CREATED

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30/09/1430 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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03/02/143 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029732400014

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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12/10/1112 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009

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09/10/099 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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18/03/0918 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/10/088 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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04/02/084 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/02/084 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/02/084 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0828 January 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 21 GOLDEN SQUARE LONDON W1F 9JN

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21/11/0721 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/08/0728 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0722 August 2007 COMPANY NAME CHANGED LONGSHOT LIMITED CERTIFICATE ISSUED ON 22/08/07

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20/08/0720 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/08/0720 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/08/0716 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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16/07/0716 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0716 April 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/04/0716 April 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/04/0716 April 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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16/04/0716 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/068 November 2006 £ IC 385786/365387 29/09/06 £ SR [email protected]=20399

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07/11/067 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 13 GOLDEN SQUARE LONDON W1F 9JF

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07/11/057 November 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 LOCATION OF REGISTER OF MEMBERS

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14/07/0414 July 2004 DIRECTOR'S PARTICULARS CHANGED

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11/06/0411 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/0411 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/047 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 AUDITOR'S RESIGNATION

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07/11/037 November 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 17 MOSSOP STREET LONDON SW3 2LY

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28/11/0228 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND

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31/10/0231 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS; AMEND

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02/08/022 August 2002 AMENDING 882 ISS 21/05/01

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0223 July 2002 S-DIV 26/06/02

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22/07/0222 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/0222 July 2002 AUDITORS' STATEMENT

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22/07/0222 July 2002 BALANCE SHEET

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22/07/0222 July 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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22/07/0222 July 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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22/07/0222 July 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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16/07/0216 July 2002 AMEND 882-RESCIND 1715 X £1 SHAR

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26/04/0226 April 2002 SECRETARY'S PARTICULARS CHANGED

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03/12/013 December 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 DIRECTOR'S PARTICULARS CHANGED

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02/08/012 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

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12/07/0112 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0112 July 2001 VARYING SHARE RIGHTS AND NAMES

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12/07/0112 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/011 June 2001 AMENDING 882R ISS 07/12/00

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL

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17/11/0017 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/00

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15/02/0015 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 333 FULHAM ROAD LONDON SW10 9QL

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22/11/9922 November 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

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23/07/9923 July 1999 DIRECTOR'S PARTICULARS CHANGED

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23/07/9923 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/05/9910 May 1999 £ IC 216923/196923 06/04/99 £ SR 20000@1=20000

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04/05/994 May 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/99

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02/02/992 February 1999 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS; AMEND

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29/10/9829 October 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/06/9819 June 1998 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS; AMEND

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08/06/988 June 1998 DIRECTOR'S PARTICULARS CHANGED

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08/06/988 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/97

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03/02/983 February 1998 ADOPT MEM AND ARTS 27/01/97

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03/02/983 February 1998 SHARE ISSUE / ART 3(A) 27/01/97

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03/02/983 February 1998 VARYING SHARE RIGHTS AND NAMES 27/01/97

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03/02/983 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97

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16/12/9716 December 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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28/06/9728 June 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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10/04/9710 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9710 April 1997 CONVE 27/01/97

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28/11/9628 November 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/12/9514 December 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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08/12/958 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9522 November 1995 ALTER MEM AND ARTS 29/09/95

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22/11/9522 November 1995 £ NC 97000/950000 28/07/95

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22/11/9522 November 1995 £ IC 227500/85000 29/09/95 £ SR 142500@1=142500

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22/11/9522 November 1995 NC INC ALREADY ADJUSTED 28/07/95

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22/11/9522 November 1995 CAPITALISE £47,500 29/09/95

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22/11/9522 November 1995 CAPITALISE £84000 28/07/95

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22/11/9522 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9522 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95

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22/11/9522 November 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95

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22/11/9522 November 1995 VARYING SHARE RIGHTS AND NAMES 29/09/95

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 28 ELY PLACE LONDON EC1N 6RL

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05/07/955 July 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9411 October 1994 ADOPT MEM AND ARTS 28/09/94

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28/09/9428 September 1994 CERTIFICATE OF INCORPORATION

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28/09/9428 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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