THIRDPART 2003 LIMITED

Follow this company
Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

View Document

28/05/2528 May 2025 Termination of appointment of Susan Margaret Anstruther as a director on 2025-05-09

View Document

17/02/2517 February 2025 Registered office address changed from Alfred House 23-24 Cromwell Place London SW7 2LD to 4 Cromwell Place London SW7 2JE on 2025-02-17

View Document

13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with no updates

View Document

05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

View Accounts

19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

View Document

10/08/2310 August 2023 Confirmation statement made on 2023-07-31 with no updates

View Document

28/10/2228 October 2022 Total exemption full accounts made up to 2022-04-05

View Document

07/10/217 October 2021 Total exemption full accounts made up to 2021-04-05

View Document

06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

View Document

19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048520500021

View Document

27/08/1927 August 2019 05/04/19 TOTAL EXEMPTION FULL

View Document

01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

View Document

27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048520500020

View Document

21/08/1821 August 2018 05/04/18 TOTAL EXEMPTION FULL

View Document

01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

View Document

24/08/1724 August 2017 05/04/17 TOTAL EXEMPTION FULL

View Document

09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

View Document

21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048520500019

View Document

06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

View Document

22/02/1722 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048520500017

View Document

20/01/1720 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16

View Document

20/01/1720 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

View Document

29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048520500018

View Document

06/10/166 October 2016 05/04/16 TOTAL EXEMPTION FULL

View Document

08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

View Document

09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048520500017

View Document

06/09/156 September 2015 05/04/15 TOTAL EXEMPTION FULL

View Document

04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED

View Document

03/08/153 August 2015 CORPORATE SECRETARY APPOINTED SOUTH KENSINGTON ESTATES LIMITED

View Document

31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

View Document

14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE-SMITH

View Document

27/11/1427 November 2014 DIRECTOR APPOINTED MR MICHAEL DAVID WOOD

View Document

19/08/1419 August 2014 05/04/14 TOTAL EXEMPTION FULL

View Document

05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

View Document

16/07/1416 July 2014 DIRECTOR APPOINTED MR TOBIAS ALEXANDER CAMPBELL ANSTRUTHER

View Document

07/01/147 January 2014 05/04/13 TOTAL EXEMPTION FULL

View Document

15/08/1315 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

View Document

28/08/1228 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

View Document

02/08/122 August 2012 05/04/12 TOTAL EXEMPTION FULL

View Document

29/03/1229 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 16

View Document

27/03/1227 March 2012 19/03/12 STATEMENT OF CAPITAL GBP 4

View Document

20/02/1220 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 16

View Document

08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

View Document

08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

View Document

22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

View Document

22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

View Document

18/11/1118 November 2011 05/04/11 TOTAL EXEMPTION FULL

View Document

09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

View Document

16/12/1016 December 2010 05/04/10 TOTAL EXEMPTION FULL

View Document

20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

View Document

20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

View Document

15/11/1015 November 2010 Annual return made up to 1 August 2010 with full list of shareholders

View Document

30/09/1030 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

View Document

29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WITHEROW LIVINGSTONE-SMITH / 31/07/2010

View Document

29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANSTRUTHER / 31/07/2010

View Document

29/09/1029 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 31/07/2010

View Document

16/01/1016 January 2010 05/04/09 TOTAL EXEMPTION FULL

View Document

14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2DL

View Document

26/08/0926 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

View Document

08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9

View Document

30/04/0930 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7

View Document

30/04/0930 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8

View Document

16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6

View Document

16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4

View Document

09/02/099 February 2009 05/04/08 TOTAL EXEMPTION FULL

View Document

20/08/0820 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

View Document

26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

27/10/0727 October 2007 NEW DIRECTOR APPOINTED

View Document

09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

View Document

09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL

View Document

09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

View Document

09/08/079 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

View Document

08/08/078 August 2007 DIRECTOR RESIGNED

View Document

26/07/0726 July 2007 NEW DIRECTOR APPOINTED

View Document

13/07/0713 July 2007 DIRECTOR RESIGNED

View Document

29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

06/11/066 November 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/11/066 November 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

06/11/066 November 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/09/0628 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

View Document

17/07/0617 July 2006 NEW DIRECTOR APPOINTED

View Document

09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

View Document

09/02/069 February 2006 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

View Document

21/03/0521 March 2005 S366A DISP HOLDING AGM 28/02/05

View Document

02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04

View Document

25/08/0425 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

View Document

18/08/0418 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04

View Document

06/03/046 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

06/03/046 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

07/10/037 October 2003 NEW DIRECTOR APPOINTED

View Document

07/10/037 October 2003 NEW DIRECTOR APPOINTED

View Document

29/09/0329 September 2003 DIRECTOR RESIGNED

View Document

05/09/035 September 2003 NEW DIRECTOR APPOINTED

View Document

01/09/031 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

13/08/0313 August 2003 COMPANY NAME CHANGED BDBCO NO.605 LIMITED CERTIFICATE ISSUED ON 13/08/03

View Document

31/07/0331 July 2003 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