THIRD PARTY FORMATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 23/07/2423 July 2024 | Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to Office 6760, 321 - 323 High Road Chadwell Heath RM6 6AX on 2024-07-23 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 24/10/2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 80 BADDOW ROAD CHELMSFORD ESSEX CM2 7PJ ENGLAND |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 21/09/1521 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/09/1410 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROSS HAMMOND |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/08/1329 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 31/01/2013 |
| 30/08/1230 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/08/109 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 08/08/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/10/0917 October 2009 | ISSUING B CLASS SHARES |
| 16/10/0916 October 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 125 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/04/093 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 13/08/2007 |
| 03/06/083 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 26/07/0726 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | £ NC 1000/1000000 13/0 |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 8 ARUN CLOSE CHELMSFORD ESSEX CM1 7QE |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 420B HORNSEY ROAD LONDON N19 4EB |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 5B THE ORCHARDS WOOD STREET CHELMSFORD ESSEX CM2 9BG |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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