THIRD DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 19/08/2419 August 2024 | Cessation of Martin James Bowe as a person with significant control on 2024-08-19 |
| 19/08/2419 August 2024 | Notification of Thomas Jamie Forbes as a person with significant control on 2024-08-19 |
| 19/08/2419 August 2024 | Notification of Alexander Douglas Forbes as a person with significant control on 2024-08-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMIE FORBES / 05/09/2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/08/1931 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BOWE |
| 31/08/1931 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FORBES |
| 31/08/1931 August 2019 | CESSATION OF IAN DOUGLAS FORBES AS A PSC |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR THOMAS FORBES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR ALEXANDER DAVID FORBES |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED MAINRAY HOUSE LTD CERTIFICATE ISSUED ON 15/06/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOWE / 03/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | COMPANY NAME CHANGED THE BRASSERIE (BERMONDSEY) LTD CERTIFICATE ISSUED ON 22/03/11 |
| 22/03/1122 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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