THIRDPART 2003 LIMITED
Company number 04852050 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 21 Jul 2026 | Termination of appointment of James Peter Hordern as a director on 2026-07-21 · 1 page | View document |
| 18 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Feb 2026 | Cessation of Tobias Alexander Campbell Anstruther as a person with significant control on 2016-07-31 · 1 page | View document |
| 17 Feb 2026 | Director's details changed for Mr James Peter Hordern on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Director's details changed for Mrs Katrina Anstruther on 2026-02-17 · 2 pages | View document |
| 12 Jan 2026 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 10 Jan 2026 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-04-05 · 9 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 28 May 2025 | Termination of appointment of Susan Margaret Anstruther as a director on 2025-05-09 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 17 Feb 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 · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 13 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-04-05 · 13 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-04-05 · 11 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 19 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048520500021 | View document |
| 27 Aug 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 27 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048520500020 | View document |
| 21 Aug 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 24 Aug 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 21 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048520500019 | View document |
| 6 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048520500017 | View document |
| 20 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 20 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048520500018 | View document |
| 6 Oct 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048520500017 | View document |
| 6 Sep 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | View document |
| 3 Aug 2015 | CORPORATE SECRETARY APPOINTED SOUTH KENSINGTON ESTATES LIMITED | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTONE-SMITH | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID WOOD | View document |
| 19 Aug 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR TOBIAS ALEXANDER CAMPBELL ANSTRUTHER | View document |
| 7 Jan 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 28 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders · 7 pages | View document |
| 2 Aug 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 29 Mar 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 Mar 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Feb 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 |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 22 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 18 Nov 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 16 Dec 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 15 Nov 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 29 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 31/07/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANSTRUTHER / 31/07/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WITHEROW LIVINGSTONE-SMITH / 31/07/2010 | View document |
| 16 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | 287 · 1 page | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2DL | View document |
| 26 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 | View document |
| 9 Feb 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 9 Aug 2007 | 287 · 1 page | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | S366A DISP HOLDING AGM 28/02/05 | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 05/04/04 | View document |
| 6 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2003 | COMPANY NAME CHANGED BDBCO NO.605 LIMITED CERTIFICATE ISSUED ON 13/08/03 | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |