3 STATION ROAD LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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14/02/2514 February 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with no updates

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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26/01/1926 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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10/02/1810 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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22/04/1722 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/07/118 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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07/07/107 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PALAMOUNTAIN / 04/07/2010

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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20/07/0920 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/07/0823 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 3 STATION ROAD, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HP

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25/06/0825 June 2008 LOCATION OF DEBENTURE REGISTER

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NEIL PALAMOUNTAIN / 24/06/2008

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PALAMOUNTAIN / 24/06/2008

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY NIGEL LAW

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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26/01/0726 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0610 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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21/08/0321 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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05/07/015 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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