03409727 LIMITED
Company number 03409727 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 8 Jul 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 10 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 5 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 May 2024 | Accounts for a dormant company made up to 2023-07-31 · 5 pages | View document |
| 1 Sep 2023 | Change of details for Mr Bryan Lee Lamport as a person with significant control on 2023-09-01 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Bryan Lee Lamport as a person with significant control on 2023-08-28 · 2 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2021-03-30 · 4 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Registered office address changed from C/O Potts Gray Mangement Company Ltd South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 43 Lawe Road South Shields NE33 2EU on 2023-07-26 · 1 page | View document |
| 25 Jul 2023 | Notification of Avi Ratzersdorfer as a person with significant control on 2023-07-15 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mr Avi Ratzersdorfer as a director on 2023-07-15 · 2 pages | View document |
| 17 May 2023 | Notification of Bryan Lee Lamport as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Appointment of Mr Bryan Lee Lamport as a director on 2023-05-17 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of Christopher John Watson as a director on 2023-04-20 · 1 page | View document |
| 25 Apr 2023 | Notification of Angela Todd as a person with significant control on 2023-04-20 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Mrs Angela Todd as a director on 2023-04-20 · 2 pages | View document |
| 25 Apr 2023 | Cessation of Christopher John Watson as a person with significant control on 2023-04-20 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2019-07-31 · 4 pages | View document |
| 31 Mar 2023 | Administrative restoration application · 4 pages | View document |
| 31 Mar 2023 | Certificate of change of name | View document |
| 31 Mar 2023 | Confirmation statement made on 2021-07-25 with no updates · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2022-07-25 with no updates · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2019-07-25 with no updates · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2020-07-25 with no updates · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from C/O R. Toby Raimes Solicitors Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE to C/O Potts Gray Mangement Company Ltd South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2020-07-31 · 4 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 4 pages | View document |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 20 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 17/10/2018 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 16 Oct 2018 | FIRST GAZETTE | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 24/07/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATSON / 29/03/2015 | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATSON / 23/07/2013 | View document |
| 12 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 3 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 27 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ORR | View document |
| 29 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM C/O GLENROSE DEVELOPMENTS ST PETERS GATE CHARLES STREET SUNDERLAND SR6 0AN | View document |
| 3 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE PARKIN | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | SECRETARY RESIGNED | View document |
| 25 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |