THIRD ANGLE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 10 MERLIN CLOSE COTON PARK RUGBY WARWICKSHIRE CV23 0WH |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COTTON / 28/02/2018 |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY COTTON / 28/02/2018 |
| 01/03/181 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY COTTON / 28/02/2018 |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY COTTON / 28/02/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/09/1416 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/09/135 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/09/129 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/09/1117 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COTTON / 03/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY COTTON / 03/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/03/043 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: G OFFICE CHANGED 12/09/91 C/O CHRISTOPHER COTTON 3 CELANDINE BOUGHTON VALE RUGBY CV23 OUL |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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