3RD DIMENSION EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/12/2223 December 2022 | Registered office address changed from Park View Business Centre Combermere Office 19 Whitchurch Shropshire SY13 4AL England to The Wharf Edstaston Wem Shrewsbury Shropshire SY4 5RF on 2022-12-23 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/10/2217 October 2022 | Register inspection address has been changed from The Wharf Edstaston Wem Shropshire SY4 5RF England to The Wharf Edstaston Wem Shropshire SY4 5RF |
| 17/10/2217 October 2022 | Register inspection address has been changed from 7 Salters Mill Northwood Shrewsbury Shropshire SY4 5NW England to The Wharf Edstaston Wem Shropshire SY4 5RF |
| 14/10/2214 October 2022 | Register(s) moved to registered office address Park View Business Centre Combermere Office 19 Whitchurch Shropshire SY13 4AL |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 02/11/212 November 2021 | Register(s) moved to registered office address Park View Business Centre Combermere Office 19 Whitchurch Shropshire SY13 4AL |
| 02/11/212 November 2021 | Registered office address changed from The Wharf Edstaston Wem Shropshire SY4 5RF United Kingdom to Park View Business Centre Combermere Office 19 Whitchurch Shropshire SY13 4AL on 2021-11-02 |
| 02/11/212 November 2021 | Register(s) moved to registered office address Park View Business Centre Combermere Office 19 Whitchurch Shropshire SY13 4AL |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 14/10/2114 October 2021 | Change of details for Mrs Louise Davies as a person with significant control on 2021-02-10 |
| 14/10/2114 October 2021 | Registered office address changed from 22 Binsey Close Upton Wirral Merseyside CH49 4GT to The Wharf Edstaston Wem Shropshire SY4 5RF on 2021-10-14 |
| 20/05/2120 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DAVIES / 10/02/2021 |
| 24/12/2024 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/10/2014 October 2020 | SAIL ADDRESS CREATED |
| 14/10/2014 October 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DAVIES / 22/03/2020 |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE DAVIES / 22/03/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DAVIES / 17/02/2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE DAVIES / 17/02/2020 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVIES / 08/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 21/06/1921 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVIES / 04/08/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DAVIES / 04/08/2018 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DAVIES / 01/07/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVIES / 01/07/2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/10/1214 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVIES / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE DAVIES / 24/10/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 22 BINSEY CLOSE UPTON WIRRAL CH49 4GT UNITED KINGDOM |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 81 ROCK LANE EAST BIRKENHEAD MERSEYSIDE CH42 1PF |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE DAVIES |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/10/0914 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVIES / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE DAVIES / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DAVIES / 14/10/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/10/0821 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE DAVIES / 21/10/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVIES / 21/10/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 81 ROCK LANE EAST BIRKENHEAD WIRRAL CH42 1PF |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 35 MARKET STREET HOYLAKE WIRRAL CH47 2BG |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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