THREETENSEVEN LTD
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
14/11/2414 November 2024 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
05/12/235 December 2023 | Total exemption full accounts made up to 2023-04-30 |
10/07/2310 July 2023 | Certificate of change of name |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
14/04/2314 April 2023 | Termination of appointment of Stephen Dowe as a secretary on 2023-03-10 |
07/02/237 February 2023 | Total exemption full accounts made up to 2022-04-30 |
04/05/224 May 2022 | Total exemption full accounts made up to 2021-04-30 |
06/08/216 August 2021 | Termination of appointment of Davnet Eileen Reid as a director on 2021-07-06 |
06/08/216 August 2021 | Termination of appointment of Mark Gordon Runacus as a director on 2021-07-06 |
08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAMSHAW |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMPSONCO LIMITED |
03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMM |
03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
03/01/193 January 2019 | DIRECTOR APPOINTED MS RACHEL ELIZABETH COOK |
03/01/193 January 2019 | DIRECTOR APPOINTED MR PAUL ALEXANDER MCGUIGAN |
03/01/193 January 2019 | CESSATION OF IAN THOMPSON AS A PSC |
03/01/193 January 2019 | DIRECTOR APPOINTED MRS DAVNET EILEEN REID |
03/01/193 January 2019 | DIRECTOR APPOINTED MR MARK GORDON RUNACUS |
03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWE |
20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037453030002 |
12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037453030001 |
10/10/1810 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
10/02/1710 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID KEMM |
10/02/1710 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN SKELTON |
31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
15/04/1615 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
05/04/165 April 2016 | FIRST GAZETTE |
08/06/158 June 2015 | 01/11/14 STATEMENT OF CAPITAL GBP 5973 |
08/06/158 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/1529 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
22/10/1422 October 2014 | DECLARE DIVIDEND OF £500000 28/07/2014 |
22/10/1422 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/10/1422 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/10/1422 October 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 5555 |
25/04/1425 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
17/05/1317 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
19/03/1319 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
13/06/1213 June 2012 | SECRETARY APPOINTED STEPHEN DOWE |
13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE GRANT |
20/04/1220 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
07/05/107 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 30/03/2010 |
19/03/1019 March 2010 | DIRECTOR APPOINTED NICHOLAS MARK RAMSHAW |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DEAN |
09/02/109 February 2010 | SECRETARY APPOINTED CLARE GRANT |
09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN THOMPSON |
05/02/105 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
04/02/104 February 2010 | DIRECTOR APPOINTED STEPHEN DOWE |
24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ALLISON |
28/05/0928 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | DIRECTOR APPOINTED MARTIN ALLISON |
13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
07/02/087 February 2008 | COMPANY NAME CHANGED THOMPSON DESIGN LIMITED CERTIFICATE ISSUED ON 07/02/08 |
07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
23/05/0723 May 2007 | RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
05/05/065 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | DIRECTOR RESIGNED |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
10/08/0510 August 2005 | SECRETARY RESIGNED |
10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
19/04/0519 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
06/05/046 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | S366A DISP HOLDING AGM 19/05/03 |
08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
08/04/028 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
09/04/019 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
29/03/0029 March 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
07/04/997 April 1999 | SECRETARY RESIGNED |
01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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