THIRD REEF LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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02/06/252 June 2025 Change of details for Tr (Cornwall) Holdings Limited as a person with significant control on 2025-06-02

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Registered office address changed from Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS England to Grenville House 9 Boutport Street Barnstaple EX31 1TZ on 2024-11-04

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-12-31

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11/07/2311 July 2023 Cessation of Virginia Sacree as a person with significant control on 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-01 with updates

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11/07/2311 July 2023 Change of details for Mr Jeffery Arthur Sacree as a person with significant control on 2022-12-31

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11/07/2311 July 2023 Notification of Tr (Cornwall) Holdings Limited as a person with significant control on 2022-12-31

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08/03/238 March 2023 Second filing of Confirmation Statement dated 2022-06-01

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03/10/223 October 2022 Notification of Virginia Sacree as a person with significant control on 2016-06-13

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19/07/2219 July 2022 Confirmation statement made on 2022-06-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM SUITE D PINBROOK COURT VENNY BRIDGE EXETER DEVON EX4 8JQ

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 11/06/17 Statement of Capital gbp 105

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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28/05/1528 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 105

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28/05/1528 May 2015 ADOPT ARTICLES 31/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual return made up to 11 June 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1311 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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18/06/1318 June 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/07/1212 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR APPOINTED JEFFERY ARTHUR SACREE

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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