THIRDWAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Registration of charge 054761040002, created on 2025-03-25 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 03/07/243 July 2024 | Notification of Flannery Holdings Limited as a person with significant control on 2024-07-01 |
| 03/07/243 July 2024 | Cessation of Triplehigh Limited as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Satisfaction of charge 1 in full |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FLANNERY / 24/08/2020 |
| 24/08/2024 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FLANNERY / 24/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANERY / 24/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANERY / 24/08/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER FLANNERY / 30/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLANERY / 01/10/2009 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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