THREEFARTHING LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-07 with no updates

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18/10/2218 October 2022 Current accounting period extended from 2022-10-31 to 2023-03-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-07 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/05/206 May 2020 24/04/20 STATEMENT OF CAPITAL GBP 8015

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/01/1915 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 7700

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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16/06/1716 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 7500

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/08/1624 August 2016 31/10/15 TOTAL EXEMPTION FULL

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06/11/156 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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28/07/1528 July 2015 31/10/14 TOTAL EXEMPTION FULL

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03/11/143 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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18/07/1418 July 2014 31/10/13 TOTAL EXEMPTION FULL

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08/11/138 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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21/08/1321 August 2013 31/10/12 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 DIRECTOR APPOINTED MRS PAULINE THERESA DENNY

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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27/02/1327 February 2013 Annual return made up to 7 October 2012 with full list of shareholders

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19/02/1319 February 2013 FIRST GAZETTE

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 01/10/2012

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10/12/1210 December 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM DENNY / 01/10/2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM DENNY / 01/10/2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 155 GREENVALE ROAD ELTHAM LONDON SE9 1PG

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19/07/1219 July 2012 31/10/11 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 19/03/12 STATEMENT OF CAPITAL GBP 7000

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25/11/1125 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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02/06/112 June 2011 31/10/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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02/08/102 August 2010 31/10/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 01/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM DENNY / 01/10/2009

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28/07/0928 July 2009 31/10/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O ANTHONY DENNY CHARTERED ACCOUNTANTS 49 MOUNT PLEASANT LONDON WC1X 0AE

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/01/066 January 2006 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 31A ST JAMES'S SQUARE LONDON SW1Y 4JR

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 NC INC ALREADY ADJUSTED 04/11/02

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12/11/0212 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0212 November 2002 £ NC 100/5000 04/11/0

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12/11/0212 November 2002 DIR AUTH ALLOT SHARES 04/11/02

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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