THREE BRAND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/03/2115 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2671370005 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL LAIRD |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MR NICHOLAS ANDREW CADBURY |
| 29/06/1629 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2671370004 |
| 12/06/1512 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/05/1423 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 13/05/1313 May 2013 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/05/128 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 05/08/115 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/118 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 28/04/2010 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/083 September 2008 | SECRETARY APPOINTED SF SECRETARIES LIMITED |
| 03/09/083 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS COX |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM MANOR HOUSE, MANOR FARM BLAIRLOGIE STIRLING STIRLINGSHIRE FK9 5QA |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: MANOR FARM BLAIRLOGIE STIRLING STIRLINGSHIRE FK9 5QA |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/02/0617 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | COMPANY NAME CHANGED BLP 2004-47 LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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