THIRD PLUS LIMITED

Company Documents

DateDescription
18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BEAMISH

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/11/1517 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O WARRENER STEWART HARWOOD HOUSE 46 HARWOOD ROAD LONDON SW6 4QP

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER BEAMISH / 01/10/2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM PINHIGH THE RIDGE BUSSAGE STROUD GLOS GL6 8HD

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31/10/1431 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND BERNARD BEAMISH / 01/10/2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/10/1316 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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07/06/127 June 2012 CURRSHO FROM 30/09/2012 TO 30/06/2012

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24/11/1124 November 2011 DIRECTOR APPOINTED ADAM PETER BEAMISH

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10/11/1110 November 2011 08/11/11 STATEMENT OF CAPITAL GBP 1000

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22/09/1122 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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