3D ORGANISATION LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Change of details for Darren Thomas Dunn as a person with significant control on 2023-12-09

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12/12/2312 December 2023 Change of details for Nicola Dunn as a person with significant control on 2023-12-09

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with updates

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19/10/2319 October 2023 Change of details for Darren Thomas Dunn as a person with significant control on 2023-10-19

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19/10/2319 October 2023 Change of details for Nicola Dunn as a person with significant control on 2023-10-19

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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24/03/2324 March 2023 Change of details for Nicola Dunn as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Ms Nicola Dunn on 2023-03-24

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24/03/2324 March 2023 Director's details changed for Darren Thomas Dunn on 2023-03-24

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24/03/2324 March 2023 Change of details for Darren Thomas Dunn as a person with significant control on 2023-03-24

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10/01/2310 January 2023 Director's details changed for Ms Nicola Dunn on 2023-01-06

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10/01/2310 January 2023 Director's details changed for Darren Thomas Dunn on 2023-01-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with updates

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14/10/2114 October 2021 Change of details for Darren Thomas Dunn as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Change of details for Nicola Dunn as a person with significant control on 2021-10-14

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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09/07/219 July 2021 Registration of charge 047293400011, created on 2021-06-30

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22/06/2122 June 2021 Director's details changed for Ms Nicola Dunn on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Darren Thomas Dunn on 2021-06-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/02/2013 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047293400010

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047293400009

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / NICOLA DUNN / 17/10/2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / DARREN THOMAS DUNN / 17/10/2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047293400008

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047293400007

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA DUNN / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS DUNN / 11/06/2019

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047293400003

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047293400004

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28/03/1928 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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28/03/1928 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 047293400003

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28/03/1928 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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28/03/1928 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 047293400004

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047293400005

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047293400006

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DUNN

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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14/08/1714 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN THOMAS DUNN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 41-45 GREAT ANCOATS STREET MANCHESTER M4 5AE

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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16/09/1516 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047293400004

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047293400003

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 DIRECTOR APPOINTED MS NICOLA DUNN

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19/11/1419 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM VIRGINIA HOUSE 41-45 GREAT ANCOATS STREET MANCHESTER M4 5AE

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27/05/1427 May 2014 CHANGE PERSON AS DIRECTOR

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 CHANGE PERSON AS DIRECTOR

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS DUNN / 13/12/2013

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21/11/1321 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 41-45 GREAT ANCOATS STREET MANCHESTER M4 5AE ENGLAND

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM PEARTREE HOUSE BOLHAM LANE RETFORD NOTTS DN22 6SU

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11/11/1111 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 11/11/2011

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25/10/1125 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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06/05/116 May 2011 CHANGE PERSON AS DIRECTOR

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS DUNN / 09/03/2011

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/05/1014 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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14/11/0914 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 13/11/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/04/0928 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 31/10/2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O RICHARD DAVISON ASSOCIATES YORKSHIRE BANK CHAMBERS, MARKE RETFORD NOTTINGHAMSHIRE DN22 6DQ

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/04/0824 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006 SECRETARY'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/04/0515 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/05/046 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 DIRECTOR'S PARTICULARS CHANGED

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29/04/0329 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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