3RD ANGLE (U.K.) LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Director's details changed for Neil Anthony Currie on 2024-06-01 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 13/06/2413 June 2024 | Change of details for Mr Neil Anthony Currie as a person with significant control on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Registered office address changed from Office 7 the Civic Centre Martins Way Stourport on Severn Worcestershire DY13 8UJ United Kingdom to Office 1 the Civic Centre Martins Way Stourport on Severn Worcestershire DY13 8UJ on 2023-07-25 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 24 BRIDGES BOOKKEEPING & ACCOUNTANCY SERVICES BISHOP STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8JH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CESSATION OF JUPITER FORTUNE TRADING LTD AS A PSC |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CURRIE / 06/12/2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM MICHAEL HEAVEN & ASSOCS LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
| 27/07/1527 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
| 21/07/1421 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
| 25/07/1325 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM UNIT 6 NETHERTON WORKSHOPS NEW ROAD HIGHLEY BRIDGNORTH SHROPSHIRE WV16 6NN UNITED KINGDOM |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOKSON |
| 12/08/1112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/08/1011 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CURRIE / 17/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW COOKSON / 17/07/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM UNIT 7 NETHERTON WORKSHOPS HIGHLEY SHROPSHIRE WV16 6NN |
| 26/11/0926 November 2009 | NO LONGER REQUIRE COMPANY SECRETARY 10/09/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS; AMEND |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 1 BRASSEY ROAD OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE SY3 7FA |
| 01/08/031 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/03 |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | £ NC 600/800 21/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NC INC ALREADY ADJUSTED 21/09/01 |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: PRIDE HILL HOUSE, 23 ST MARYS STREET, SHREWSBURY, SHROPSHIRE SY1 1ED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 335 JOCKEY ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS B73 5XE |
| 06/06/016 June 2001 | £ NC 315/600 31/12/00 |
| 06/06/016 June 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | AUDITOR'S RESIGNATION |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | £ NC 100/315 01/06/99 |
| 01/07/991 July 1999 | NC INC ALREADY ADJUSTED 01/06/99 |
| 01/07/991 July 1999 | ALTER MEM AND ARTS 01/06/99 |
| 01/07/991 July 1999 | NC INC ALREADY ADJUSTED 01/06/99 ALTER MEM AND ARTS 01/06/99 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: QUEEN CHAMBERS 61 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS B73 5XA |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | S252 DISP LAYING ACC 08/07/97 |
| 22/07/9722 July 1997 | S366A DISP HOLDING AGM 08/07/97 |
| 22/07/9722 July 1997 | S366A DISP HOLDING AGM 08/07/97 S252 DISP LAYING ACC 08/07/97 |
| 30/12/9630 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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