THIRD STATE PIZZA COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 15/05/2415 May 2024 | Director's details changed for Mr Moonpal Singh Grewal on 2024-05-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-25 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 19/05/2319 May 2023 | Notification of Third State Pizza Holdings Limited as a person with significant control on 2023-02-28 |
| 19/05/2319 May 2023 | Cessation of Bansols Beta Limited as a person with significant control on 2023-02-28 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-26 |
| 13/05/2213 May 2022 | Registration of charge 063435600004, created on 2022-05-04 |
| 27/04/2227 April 2022 | Satisfaction of charge 063435600003 in full |
| 27/04/2227 April 2022 | Satisfaction of charge 2 in full |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-27 |
| 10/10/1410 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1221 December 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/12/1124 December 2011 | DISS40 (DISS40(SOAD)) |
| 21/12/1121 December 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 22/08/1122 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BANSOLS DIRECTORS LIMITED |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANSOLS DIRECTORS LIMITED / 15/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 15/08/2010 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MILLING |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0930 January 2009 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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