THREE POINT DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Cessation of Adam Gillott as a person with significant control on 2024-03-01 |
| 01/08/251 August 2025 New | Cessation of Hazel Elizabeth Gillott as a person with significant control on 2024-03-01 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 01/08/251 August 2025 New | Notification of Three Point Ventures Ltd as a person with significant control on 2024-03-01 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/09/185 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/09/1714 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 105 |
| 29/11/1629 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1629 November 2016 | ADOPT ARTICLES 01/08/2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 01/08/2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR NEIL TAYLOR |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILLOTT / 03/11/2015 |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH GILLOTT / 03/11/2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MRS HAZEL ELIZABETH GILLOTT |
| 02/10/152 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1521 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 50 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PERRY |
| 17/08/1517 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 1 VICTORIA MILLS FOWKE STREET ROTHLEY LEICESTER LE7 7PJ |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH GILLOTT / 18/07/2014 |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH GILLOTT / 18/07/2014 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILLOTT / 18/07/2014 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/08/1315 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 639 MELTON ROAD THURMASTON LEICESTER LE4 8EB |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM PERRY / 12/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GILLOTT / 12/08/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 126 FAIRFAX ROAD LEICESTER LE4 9EL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 126 FARIFAX ROAD LEICESTER LE4 9EL |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 28 NEW STREET, BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8PA |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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