3D PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-29 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-29 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-29 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK DONOVAN / 01/09/2017 |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN ROWLES |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 55 PLAS TALIESIN PORTWAY MARINA PENARTH VALE OF GLAMORGAN CF64 1TN |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/15 |
| 20/04/1620 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/14 |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 |
| 25/03/1425 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022913770016 |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12 |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | REDUCE SHARE PREM A/C 21/09/2012 |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 1972060 |
| 27/09/1227 September 2012 | SOLVENCY STATEMENT DATED 21/09/12 |
| 27/09/1227 September 2012 | STATEMENT BY DIRECTORS |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/11 |
| 08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: C/O DELOITTE LLP 5 CALLAGHAN SQUARE CARDIFF CF10 5BT |
| 08/05/128 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10 |
| 11/05/1111 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1111 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONOVAN / 07/05/2010 |
| 13/04/1113 April 2011 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SEACREST 2 CLIFF PARADE PENARTH VALE OF GLAMORGAN CF64 5BP |
| 19/04/1019 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/06 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/05 |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/04 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TRANSFER FREEHOLD PREMI 29/06/04 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03 |
| 23/03/0423 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | £ NC 783000/2000000 09/03/03 |
| 23/03/0423 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/0423 March 2004 | 840000 09/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | SHARES AGREEMENT OTC |
| 12/07/0312 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0312 July 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 12/07/0312 July 2003 | £ NC 782000/783000 30/05 |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | SHARES AGREEMENT OTC |
| 23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | CAPITALISATION PREF SHA 27/09/02 |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01 |
| 19/07/0219 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | RE SEC 384 RECEIVE ACC 24/11/00 |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | S386 DIS APP AUDS 24/11/00 |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 24/11/00 |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 09/07/999 July 1999 | COMPANY NAME CHANGED P.M.T. PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 29/09/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 9 BROCKHILL WAY PENARTH S. GLAM CF6 2QD |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/12/934 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/934 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/934 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 |
| 06/11/926 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/926 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 3RD FLOOR DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AW |
| 24/01/8924 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | WD 06/10/88 AD 26/09/88--------- £ SI 997@1=997 £ IC 2/999 |
| 11/10/8811 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/09/889 September 1988 | SECRETARY RESIGNED |
| 31/08/8831 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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