NUMBER THREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 05/02/255 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/05/2419 May 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/09/239 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Micro company accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MISS ANGELA CHEN-XIE |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005207060010 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005207060009 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR ROBERT LESLIE WHITE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD WHITE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/02/177 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | SAIL ADDRESS CHANGED FROM: C/O MR R WHITE 15 LONGFIELD AVENUE WALLINGTON SURREY SM6 7AZ UNITED KINGDOM |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/03/154 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE WHITE / 19/08/2013 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR RICHARD MARK WHITE |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 15 LONGFIELD AVENUE WALLINGTON SURREY SM6 7AZ UNITED KINGDOM |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | SECRETARY APPOINTED MR RICHARD MARK WHITE |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/05/1212 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 63 HALE LANE MILL HILL LONDON NW7 3PU |
| 11/05/1211 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS H. SALIM 40 GRANTS CLOSE MILL HILL LONDON NW7 1DD ENGLAND |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 15 LONGFIELD AVENUE WALLINGTON SURREY SM6 7AZ UNITED KINGDOM |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SALIM |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE WHITE / 01/06/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED SALIM |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SALIM |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED SALIM |
| 03/11/093 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 12/03/0912 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITE / 19/05/2008 |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SALIM / 19/05/2008 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY MOHAMMED SALIM |
| 28/05/0828 May 2008 | SECRETARY APPOINTED MOHAMMED NAZRUL ISLAM SALIM |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 63 HALE LANE MILL HILL LONDON NW7 3PU |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 40 GRANTS CLOSE MILL HILL LONDON NW7 1DD |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITE / 19/05/2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY MOHAMMED SALIM |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NAZRUL SALIM / 19/05/2008 |
| 27/05/0827 May 2008 | SECRETARY APPOINTED MOHAMMED NAZRUL ISLAM SALIM |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 73 CLEVEDON HOUSE CRESSINGHAM GROVE SUTTON SURREY SM1 4DR |
| 12/11/0212 November 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 93 EARLSFIELD ROAD EARLSFIELD LONDON SW18 3DA |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 93 EARLSFIELD ROAD LONDON SW18 3DA |
| 24/04/9724 April 1997 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/08/939 August 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | ALTER MEM AND ARTS 12/09/91 |
| 23/09/9123 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9112 September 1991 | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: 44 FULHAM HIGH STREET LONDON SW6 3LQ |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: 8 NETHERTON GROVE LONDON S.W.3 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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