THIRDPART PROPERTIES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewCessation of Sarah Mcminn Cuthbert Lang as a person with significant control on 2024-10-29

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09/06/259 June 2025 NewCessation of Alexander Lang as a person with significant control on 2024-10-29

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09/06/259 June 2025 NewChange of details for Mr Fraser Lang as a person with significant control on 2024-10-29

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09/06/259 June 2025 NewConfirmation statement made on 2025-05-03 with updates

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02/12/242 December 2024 Appointment of Mr Fraser Lang as a director on 2024-10-29

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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10/06/2410 June 2024 Confirmation statement made on 2024-05-03 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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13/06/2313 June 2023 Confirmation statement made on 2023-05-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/01/217 January 2021 29/02/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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19/12/1519 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/03/1518 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/04/1410 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/04/1324 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/08/119 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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09/08/119 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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04/05/114 May 2011 Annual return made up to 16 February 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/04/1029 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/07/0915 July 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/08/0814 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/03/0810 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/04/0710 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/04/0621 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 PARTIC OF MORT/CHARGE *****

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29/03/0629 March 2006 PARTIC OF MORT/CHARGE *****

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29/03/0629 March 2006 PARTIC OF MORT/CHARGE *****

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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25/02/0425 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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