THREE DAUGHTERS TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 13/06/2513 June 2025 | Director's details changed for Mr Gary Robert Carter on 2024-11-19 |
| 03/06/253 June 2025 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 23 Cobalt Building 1600 Eureka Park Ashford Kent TN25 4BF on 2025-06-03 |
| 03/06/253 June 2025 | Secretary's details changed for Mr Gary Robert Carter on 2024-11-19 |
| 03/06/253 June 2025 | Director's details changed for Mr Gary Robert Carter on 2024-11-19 |
| 03/06/253 June 2025 | Change of details for Gary Robert Carter as a person with significant control on 2024-11-19 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2018-06-01 |
| 12/06/2412 June 2024 | Change of details for Gary Robert Carter as a person with significant control on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Gary Robert Carter on 2024-06-12 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 |
| 31/03/2331 March 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 |
| 28/09/2228 September 2022 | Termination of appointment of Mark George Jacobs as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Satisfaction of charge 2 in full |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/07/184 July 2018 | Confirmation statement made on 2018-06-01 with updates |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | SOLVENCY STATEMENT DATED 15/05/18 |
| 29/05/1829 May 2018 | REDUCE ISSUED CAPITAL 15/05/2018 |
| 29/05/1829 May 2018 | STATEMENT BY DIRECTORS |
| 29/05/1829 May 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT CARTER |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT CARTER / 12/02/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT CARTER / 12/02/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT CARTER / 12/02/2016 |
| 21/07/1621 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/07/1323 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE JACOBS / 01/03/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/07/1028 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: SCODIE DEYONG UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SEC APP 288BX3 288A FIL 15/03/04 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | S366A DISP HOLDING AGM 08/11/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 19 PHIPP STREET LONDON EC2A 4NZ |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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