THIRD PROPERTY CO. LIMITED

Company number 02579995 ·

Active

108 filings

Date Filing
12 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
27 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 6 pages View document
22 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
15 Apr 2025 Second filing of Confirmation Statement dated 2025-01-31 · 5 pages View document
8 Apr 2025 Confirmation statement made on 2025-01-31 with updates · 6 pages View document
8 Apr 2025 Termination of appointment of Ernest Fletcher as a director on 2025-02-11 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Sep 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 6 pages View document
28 Aug 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 6 pages View document
28 Jun 2021 Appointment of Mrs Helen Andrea Thompson as a director on 2020-12-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
7 Jan 2019 DIRECTOR APPOINTED MR GRAHAM MORRIS View document
17 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TAYLOR / 14/09/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
4 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK HAYWOOD View document
15 Apr 2016 APPOINTMENT TERMINATED, SECRETARY FRANK HAYWOOD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 SECRETARY APPOINTED GRAHAM MORRIS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
15 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
6 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
27 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
14 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
10 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
24 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
24 Jun 2010 31/03/10 TOTAL EXEMPTION FULL View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST FLETCHER / 02/10/2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HAYWOOD / 02/10/2009 View document
8 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TAYLOR / 02/10/2009 View document
21 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
5 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
6 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
12 Feb 2008 RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Apr 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 31/01/06; CHANGE OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Feb 2005 RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS View document
9 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
12 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Feb 2003 RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS View document
14 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Feb 2002 RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS View document
30 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Apr 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Mar 2000 RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS View document
26 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Mar 1999 RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS View document
11 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Mar 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Mar 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
22 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Mar 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
29 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
21 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
28 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Feb 1993 DIRECTOR RESIGNED View document
16 Feb 1993 NEW DIRECTOR APPOINTED View document
16 Feb 1993 NEW DIRECTOR APPOINTED View document
16 Feb 1993 DIRECTOR RESIGNED View document
16 Feb 1993 NEW DIRECTOR APPOINTED View document
16 Feb 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
23 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Feb 1992 DIRECTOR RESIGNED View document
4 Feb 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
4 Feb 1992 DIRECTOR RESIGNED View document
4 Feb 1992 NEW DIRECTOR APPOINTED View document
4 Feb 1992 NEW DIRECTOR APPOINTED View document
4 Feb 1992 NEW DIRECTOR APPOINTED View document
2 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
20 Feb 1991 SECRETARY RESIGNED View document
5 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document