3GR LIMITED
Company number 04036450 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Termination of appointment of Jeffrey Charles Hazell as a director on 2026-07-10 · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Mr Ben Jeffrey King on 2026-07-10 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Joseph Sturdy on 2026-07-10 · 2 pages | View document |
| 31 Jul 2026 | Cessation of Jeffrey Charles Hazell as a person with significant control on 2026-07-10 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Nigel Charles Heywood Stroud as a director on 2026-07-10 · 1 page | View document |
| 31 Jul 2026 | Registered office address changed from Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP England to 57 Christchurch Road Christchurch Road Ringwood BH24 1DH on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 31 Jul 2026 | Notification of Joseph Sturdy as a person with significant control on 2026-07-10 · 2 pages | View document |
| 31 Jul 2026 | Notification of Ben Jeffrey King as a person with significant control on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Appointment of Mr Joseph Sturdy as a director on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Appointment of Mr Ben Jeffrey King as a director on 2026-07-10 · 2 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Jeffrey Charles Hazell on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Jeffrey Charles Hazell on 2026-06-30 · 2 pages | View document |
| 9 Mar 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 5 pages | View document |
| 7 Nov 2024 | Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 2024-11-07 · 1 page | View document |
| 4 Sep 2024 | Accounts for a dormant company made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 5 pages | View document |
| 23 Feb 2023 | Accounts for a dormant company made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 5 pages | View document |
| 3 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 22 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 2 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES HAZELL / 06/04/2016 | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW ENGLAND | View document |
| 12 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM PICKHURST FARM COOMBELANDS LANE PULBOROUGH WEST SUSSEX RH20 1BT | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KINGSLAND (NOMINEES) LIMITED | View document |
| 15 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLAND (SERVICES) LIMITED | View document |
| 15 Aug 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 19 BERKELEY STREET LONDON W1J 8ED | View document |
| 15 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH | View document |
| 31 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 3 Feb 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 3334 | View document |
| 4 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINGSLAND (NOMINEES) LIMITED / 01/10/2009 | View document |
| 27 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES HAZELL / 01/10/2009 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HEYWOOD STROUD / 01/10/2009 | View document |
| 27 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/10/2009 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 24 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | COMPANY NAME CHANGED HB23 LIMITED CERTIFICATE ISSUED ON 24/10/00 | View document |
| 20 Oct 2000 | £ NC 100/1000000 13/1 | View document |
| 20 Oct 2000 | NC INC ALREADY ADJUSTED 13/10/00 | View document |
| 19 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |