3RDGN LTD

Company number 04299967 ·

Active

106 filings

Date Filing
3 Nov 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
21 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 May 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
7 Nov 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 May 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
24 Nov 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
28 Sep 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM BLACKTHORNS HOUSE 80 - 82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8ET ENGLAND View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
31 May 2018 PREVSHO FROM 31/08/2017 TO 31/07/2017 View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPAL KAUR JAGPAL View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 Jul 2017 REGISTERED OFFICE CHANGED ON 16/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAGPAL SINGH View document
11 Mar 2015 DIRECTOR APPOINTED HARPAL JAGPAL View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Dec 2014 PREVSHO FROM 31/10/2014 TO 31/08/2014 View document
20 Nov 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Dec 2013 PREVSHO FROM 30/11/2013 TO 31/10/2013 View document
11 Dec 2013 PREVEXT FROM 31/10/2013 TO 30/11/2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Nov 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
14 Jan 2011 31/10/10 TOTAL EXEMPTION FULL View document
3 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO LTD View document
4 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG View document
10 Mar 2010 Annual return made up to 6 October 2009 with full list of shareholders View document
15 Feb 2010 31/10/09 TOTAL EXEMPTION FULL View document
15 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JAGPAL SINGH View document
15 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LYE LTD / 15/12/2009 View document
21 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR SARWAN RANDHAWA View document
9 Oct 2009 DIRECTOR APPOINTED JAGPAL SINGH View document
9 Oct 2009 Appointment of Jagpal Singh as a secretary · 2 pages View document
9 Oct 2009 SECRETARY APPOINTED JAGPAL SINGH View document
9 Oct 2009 Appointment of Jagpal Singh as a director · 2 pages View document
6 Jan 2009 31/10/08 TOTAL EXEMPTION FULL View document
4 Nov 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SURRINDER RANDAWA View document
24 Sep 2008 DIRECTOR APPOINTED SARWAN SINGH RANDHAWA View document
31 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
4 Nov 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
2 Nov 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS; AMEND View document
19 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
27 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
30 Sep 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
15 Jun 2004 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/10/03 View document
11 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
23 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
18 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2003 SECRETARY RESIGNED View document
8 Sep 2003 NEW SECRETARY APPOINTED View document
8 Sep 2003 DIRECTOR RESIGNED View document
28 Apr 2003 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Mar 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND View document
25 Feb 2003 DIRECTOR RESIGNED View document
25 Feb 2003 SECRETARY RESIGNED View document
27 Jun 2002 NEW SECRETARY APPOINTED View document
27 Jun 2002 DIRECTOR RESIGNED View document
27 Jun 2002 SECRETARY RESIGNED View document
27 Jun 2002 DIRECTOR RESIGNED View document
10 Jun 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 NEW SECRETARY APPOINTED View document
15 Nov 2001 SECRETARY RESIGNED View document
15 Nov 2001 DIRECTOR RESIGNED View document
5 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document