THREE G'S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 041539950005, created on 2025-07-23 |
| 28/07/2528 July 2025 New | Registration of charge 041539950004, created on 2025-07-23 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 04/07/234 July 2023 | Secretary's details changed for Mr Gaetano Cinao on 2023-07-04 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 04/07/234 July 2023 | Registered office address changed from 1 2 & 3 College Yard Worcester WR1 2LB England to 1 - 3 College Yard Worcester WR1 2LB on 2023-07-04 |
| 04/07/234 July 2023 | Director's details changed for Mr Gaetano Cinao on 2023-07-04 |
| 04/07/234 July 2023 | Director's details changed for Mr Gianluca Tilotta on 2023-07-04 |
| 23/05/2323 May 2023 | Second filing of Confirmation Statement dated 2021-07-05 |
| 23/05/2323 May 2023 | Second filing of Confirmation Statement dated 2022-06-27 |
| 16/05/2316 May 2023 | Notification of Frankie and Leo Ltd as a person with significant control on 2021-04-01 |
| 16/05/2316 May 2023 | Cessation of Three G's (Properties) Limited as a person with significant control on 2021-04-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 27/06/2227 June 2022 | Confirmation statement made on 2022-06-18 with updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/11/1919 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 25/10/1825 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PANTALEO |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 04/08/174 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/03/164 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/03/1511 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/02/1413 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O JOHN HUBBARD CHARTERED ACCOUNTANTS 3 ST MARYS STREET WORCESTER WR1 1HA |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/04/1223 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/03/1114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/02/1019 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAETANO CINAO / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE PANTALEO / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANLUCA TILOTTA / 19/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 3 SAINT MARYS STREET WORCESTER WR1 1HA |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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