THE THIRD SPACE GROUP LIMITED



Company Documents

DateDescription
30/07/2130 July 2021 NewSatisfaction of charge 029732400015 in full

View Document

30/07/2130 July 2021 NewSatisfaction of charge 029732400014 in full

View Document

28/07/2128 July 2021 NewTermination of appointment of Ian Charles Mahoney as a director on 2021-07-23

View Document

12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

View Document

12/09/1812 September 2018 SOLVENCY STATEMENT DATED 04/09/18

View Document

12/09/1812 September 2018 CANCEL REDEMPTION RESERVE/PREMIUM ACCOUNT 04/09/2018

View Document

12/09/1812 September 2018 12/09/18 STATEMENT OF CAPITAL GBP 0.03

View Document

12/09/1812 September 2018 STATEMENT BY DIRECTORS

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

View Document

30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED / 06/04/2016

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

18/11/1618 November 2016 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

View Document

18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

View Document

02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI

View Document

03/01/163 January 2016 DIRECTOR APPOINTED MR SAMIR SHAH

View Document

03/01/163 January 2016 DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

View Document

02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

View Document

19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

View Document

19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

06/11/146 November 2014 AUDITOR'S RESIGNATION

View Document

31/10/1431 October 2014 DIRECTOR APPOINTED MR JOHN PENNY

View Document

31/10/1431 October 2014 DIRECTOR APPOINTED MR IAN CHARLES MAHONEY

View Document

28/10/1428 October 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

View Document

28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 13 GOLDEN SQUARE LONDON W1F 9JG

View Document

28/10/1428 October 2014 DIRECTOR APPOINTED MR SHIRIN GANDHI

View Document

28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC DUNMORE

View Document

01/10/141 October 2014 SAIL ADDRESS CREATED

View Document

01/10/141 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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

View Document

30/09/1430 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

03/02/143 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029732400014

View Document

30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

View Document

30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

View Document

30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

View Document

28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

View Document

12/10/1112 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

View Document

30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

View Document

01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

View Document

30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

View Document

29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

View Document

19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009

View Document

09/10/099 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

View Document

30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

View Document

06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

View Document

10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

08/10/088 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

View Document

30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

View Document

04/02/084 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/02/084 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

04/02/084 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

28/01/0828 January 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 21 GOLDEN SQUARE LONDON W1F 9JN

View Document

21/11/0721 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

View Document

30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

View Document

30/08/0730 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

28/08/0728 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

22/08/0722 August 2007 COMPANY NAME CHANGED LONGSHOT LIMITED CERTIFICATE ISSUED ON 22/08/07

View Document

22/08/0722 August 2007 COMPANY NAME CHANGED LONGSHOT LIMITED CERTIFICATE ISSUED ON 22/08/07; RESOLUTION PASSED ON 01/08/07

View Document

20/08/0720 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

20/08/0720 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

16/08/0716 August 2007 NEW SECRETARY APPOINTED

View Document

16/08/0716 August 2007 DIRECTOR RESIGNED

View Document

16/08/0716 August 2007 DIRECTOR RESIGNED

View Document

16/08/0716 August 2007 DIRECTOR RESIGNED

View Document

16/08/0716 August 2007 SECRETARY RESIGNED

View Document

16/08/0716 August 2007 DIRECTOR RESIGNED

View Document

16/08/0716 August 2007 DIRECTOR RESIGNED

View Document

16/08/0716 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/07/0716 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

16/04/0716 April 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

View Document

16/04/0716 April 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

16/04/0716 April 2007 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

16/04/0716 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/01/0724 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

08/11/068 November 2006 £ IC 385786/365387 29/09/06 £ SR [email protected]=20399

View Document

07/11/067 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

View Document

10/10/0610 October 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

View Document

07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

14/08/0614 August 2006 DIRECTOR RESIGNED

View Document

08/05/068 May 2006 DIRECTOR RESIGNED

View Document

08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 13 GOLDEN SQUARE LONDON W1F 9JF

View Document

07/11/057 November 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

View Document

30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

View Document



20/10/0420 October 2004 LOCATION OF REGISTER OF MEMBERS

View Document

20/10/0420 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

View Document

30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

View Document

14/07/0414 July 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

11/06/0411 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/06/0411 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/05/0421 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/03/0416 March 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

15/01/0415 January 2004 AUDITOR'S RESIGNATION

View Document

07/11/037 November 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

View Document

30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

View Document

11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 17 MOSSOP STREET LONDON SW3 2LY

View Document

11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 17 MOSSOP STREET LONDON SW3 2LY

View Document

28/11/0228 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND

View Document

31/10/0231 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

View Document

30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

View Document

08/08/028 August 2002 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS; AMEND

View Document

02/08/022 August 2002 AMENDING 882 ISS 21/05/01

View Document

30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/07/0223 July 2002 S-DIV 26/06/02

View Document

22/07/0222 July 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

View Document

22/07/0222 July 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

View Document

22/07/0222 July 2002 AUDITORS' STATEMENT

View Document

22/07/0222 July 2002 BALANCE SHEET

View Document

22/07/0222 July 2002 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

22/07/0222 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

16/07/0216 July 2002 AMEND 882-RESCIND 1715 X £1 SHAR

View Document

26/04/0226 April 2002 SECRETARY'S PARTICULARS CHANGED

View Document

03/12/013 December 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

View Document

12/11/0112 November 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

View Document

12/07/0112 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

12/07/0112 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

12/07/0112 July 2001 VARYING SHARE RIGHTS AND NAMES

View Document

01/06/011 June 2001 AMENDING 882R ISS 07/12/00

View Document

23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL

View Document

23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 28 ELY PLACE LONDON EC1N 6RL

View Document

17/11/0017 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

View Document

30/09/0030 September 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

View Document

08/08/008 August 2000 NEW DIRECTOR APPOINTED

View Document

14/07/0014 July 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

10/07/0010 July 2000 NEW SECRETARY APPOINTED

View Document

10/07/0010 July 2000 SECRETARY RESIGNED

View Document

25/04/0025 April 2000 NEW DIRECTOR APPOINTED

View Document

20/04/0020 April 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/00

View Document

15/02/0015 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 333 FULHAM ROAD LONDON SW10 9QL

View Document

26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 333 FULHAM ROAD LONDON SW10 9QL

View Document

22/11/9922 November 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

View Document

30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

View Document

24/08/9924 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

23/07/9923 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

23/07/9923 July 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

10/05/9910 May 1999 £ IC 216923/196923 06/04/99 £ SR [email protected]=20000

View Document

04/05/994 May 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/99

View Document

02/02/992 February 1999 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS; AMEND

View Document

29/10/9829 October 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

View Document

30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

View Document

19/06/9819 June 1998 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS; AMEND

View Document

08/06/988 June 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

08/06/988 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

24/02/9824 February 1998 NEW DIRECTOR APPOINTED

View Document

24/02/9824 February 1998 NEW DIRECTOR APPOINTED

View Document

03/02/983 February 1998 ADOPT MEM AND ARTS 27/01/97

View Document

03/02/983 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/97

View Document

03/02/983 February 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/97

View Document

03/02/983 February 1998 VARYING SHARE RIGHTS AND NAMES 27/01/97

View Document

03/02/983 February 1998 SHARE ISSUE / ART 3(A) 27/01/97

View Document

16/12/9716 December 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

View Document

30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

View Document

28/06/9728 June 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

View Document

10/04/9710 April 1997 CONVE 27/01/97

View Document

10/04/9710 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

28/11/9628 November 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

View Document

30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

View Document

14/12/9514 December 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

View Document

08/12/958 December 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/11/9522 November 1995 £ IC 227500/85000 29/09/95 £ SR [email protected]=142500

View Document

22/11/9522 November 1995 £ NC 97000/950000 28/07/95

View Document

22/11/9522 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

22/11/9522 November 1995 ALTER MEM AND ARTS 29/09/95

View Document

22/11/9522 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95

View Document

22/11/9522 November 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95

View Document

22/11/9522 November 1995 VARYING SHARE RIGHTS AND NAMES 29/09/95

View Document

22/11/9522 November 1995 CAPITALISE £47,500 29/09/95

View Document

22/11/9522 November 1995 NC INC ALREADY ADJUSTED 28/07/95

View Document

22/11/9522 November 1995 CAPITALISE £84000 28/07/95

View Document

30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

View Document

11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 28 ELY PLACE LONDON EC1N 6RL

View Document

11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: G OFFICE CHANGED 11/09/95 28 ELY PLACE LONDON EC1N 6RL

View Document

05/07/955 July 1995 NEW DIRECTOR APPOINTED

View Document

22/05/9522 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

21/02/9521 February 1995 NEW DIRECTOR APPOINTED

View Document

11/10/9411 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

11/10/9411 October 1994 ADOPT MEM AND ARTS 28/09/94

View Document

28/09/9428 September 1994 CERTIFICATE OF INCORPORATION

View Document

28/09/9428 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company