3RD PLACE LIMITED
Company number 06787048 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 21 Oct 2024 | Notification of Deva Portus Ltd as a person with significant control on 2024-10-17 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Scott Dann as a director on 2024-10-17 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of John David Hinds as a director on 2024-10-17 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Jeremy Kevin Roberts as a director on 2024-10-17 · 1 page | View document |
| 21 Oct 2024 | Cessation of John David Hinds as a person with significant control on 2024-10-17 · 1 page | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 17 Jun 2024 | Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-06-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Aug 2023 | Termination of appointment of Lee James Lynch as a director on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Appointment of Mr Matthew David Laughton as a director on 2023-08-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 20 Jan 2022 | Cessation of Timothy Alan Bacon as a person with significant control on 2016-04-30 · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 9 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER HAIGH / 01/01/2015 | View document |
| 9 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 01/01/2015 | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · 4-6 PRINCESS STREET · KNUTSFORD · CHESHIRE · WA16 6DD | View document |
| 11 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013 | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HINDS / 01/01/2011 | View document |
| 14 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR TIMOTHY ALAN BACON | View document |
| 13 Aug 2010 | APPOINT PERSON AS SECRETARY | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON | View document |
| 22 Apr 2010 | RE-DESIGNATION 09/04/2010 | View document |
| 5 Feb 2010 | COMPANY NAME CHANGED BRONZESIGN LIMITED CERTIFICATE ISSUED ON 05/02/10 | View document |
| 5 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | SECRETARY APPOINTED ANDREW PETER HAIGH | View document |
| 5 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED JEREMY KEVIN ROBERTS | View document |
| 5 Feb 2010 | CHANGE OF NAME 28/01/2010 | View document |
| 18 Jan 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: GISTERED OFFICE CHANGED ON 19/05/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | View document |
| 2 May 2009 | DIRECTOR APPOINTED JOHN DAVID HINDS | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED TIMOTHY ALAN BACON | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 9 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |