THIRD DRAFT LIMITED

Company number 05673474 ·

Active

64 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
7 Jan 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
17 Jan 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
26 Jan 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-01-12 with updates · 5 pages View document
9 Feb 2022 Secretary's details changed for Blg Registrars Limited on 2022-01-10 · 1 page View document
9 Feb 2022 Secretary's details changed for Blg Registrars Limited on 2022-01-11 · 1 page View document
14 Jan 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
18 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
12 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SETTERFIELD / 10/02/2017 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SETTERFIELD / 28/10/2016 View document
23 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
10 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
6 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SETTERFIELD / 06/02/2015 View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SETTERFIELD / 18/08/2014 View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SETTERFIELD / 16/08/2013 View document
5 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
29 Oct 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 32 WEST CLIFFE GROVE HARROGATE NORTH YORKSHIRE HG2 0PL View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SETTERFIELD / 01/09/2010 View document
18 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Sep 2009 APPOINTMENT TERMINATED SECRETARY PETER WHITTALL View document
26 May 2009 SECRETARY APPOINTED BLG REGISTRARS LIMITED View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
23 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
16 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 View document
6 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 DIRECTOR RESIGNED View document
18 Jan 2006 SECRETARY RESIGNED View document
12 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document