THIRDWAY INTERIORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Director's details changed for Mr Benjamin Jordan Paisley Gillam on 2025-05-07 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Termination of appointment of Alexander Shaun Gilbert as a director on 2023-10-02 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Appointment of Alexander Shaun Gilbert as a director on 2023-01-24 |
| 30/01/2330 January 2023 | Termination of appointment of Michael John Sullivan as a director on 2023-01-10 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Jonathan Terence Sweeney as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JORDAN PAISLEY GILLAM / 16/08/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER MUNRO / 16/08/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MICHAEL JOHN SULLIVAN |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TERENCE SWEENEY / 28/03/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED JONATHAN TERENCE SWEENEY |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 2ND FLOOR 3-5 BLEEDING HEART YARD LONDON EC1N 8SJ |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD |
| 26/04/1626 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JORDAN PAISLEY GILLAM / 13/01/2016 |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER MUNRO / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JORDAN PAISLEY GILLAM / 01/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JORDAN PAISLEY GILLAM / 13/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASON JAY BOOTH / 13/01/2016 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRASER MUNRO / 03/11/2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED TIMOTHY ADAM WARD |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM GROUND FLOOR 30 ST JOHNS LANE LONDON EC1M 4NB |
| 31/01/1431 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR MASON BOOTH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1228 December 2012 | COMPANY NAME CHANGED THIRD WAY INTERIORS LIMITED CERTIFICATE ISSUED ON 28/12/12 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEJAMIN JORDAN PAISLEY GILLIAM / 29/11/2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED DAVID FRASER MUNRO |
| 24/02/1124 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 13/01/10 STATEMENT OF CAPITAL GBP 100 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 5TH FLOOR PARCHMENT HOUSE 13 NORTHBURGH STREET LONDON EC1B 0JP UNITED KINGDOM |
| 05/01/115 January 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED BEJAMIN JORDAN PAISLEY GILLIAM |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 12/01/1012 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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