THREE ARROWS LIMITED
Company number 06602102 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Gary John Cooper as a director on 2021-04-01 · 1 page | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jul 2021 | Registered office address changed from Unit 4/5 Hall Drive Hagley Stourbridge West Midlands DY9 9LQ England to Unit 3 Unit 3 Hillcrest Business Park Cinder Bank Dudley DY2 9AP on 2021-07-14 · 1 page | View document |
| 18 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 9 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS | View document |
| 28 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066021020004 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066021020001 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066021020002 | View document |
| 27 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066021020003 | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR GARY JOHN COOPER | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 29 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY MAXINE JONES | View document |
| 30 May 2018 | DIRECTOR APPOINTED MISS MAXINE JONES | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 12 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOLD | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE CARTWRIGHT | View document |
| 9 May 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | PREVSHO FROM 30/09/2017 TO 31/07/2016 | View document |
| 30 Mar 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR GRAHAM NIGEL MOLD | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Sep 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR PHILIP JOHN WALTERS | View document |
| 16 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY REDMONDS | View document |
| 16 Aug 2016 | SECRETARY APPOINTED MRS MAXINE JONES | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM SUITE A PALLADIUM HOUSE 139-141 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW | View document |
| 9 Aug 2016 | ADOPT ARTICLES 22/07/2016 | View document |
| 9 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066021020003 | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066021020002 | View document |
| 26 Jul 2016 | COMPANY NAME CHANGED THE LEAPING MAN COMPANY LIMITED CERTIFICATE ISSUED ON 26/07/16 | View document |
| 25 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066021020001 | View document |
| 8 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS | View document |
| 2 Sep 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES RICHARDS | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART REDMONDS / 01/01/2014 | View document |
| 26 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART REDMONDS / 31/01/2014 | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR LUKE JAMES CARTWRIGHT | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNING | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WINNING | View document |
| 4 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 8 Jul 2011 | Annual return made up to 27 May 2011 with full list of shareholders · 5 pages | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE WINNING / 01/10/2009 · 2 pages | View document |
| 25 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WINNING / 19/08/2008 | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | DIRECTOR APPOINTED FRANCES ANNEQ WINNING · 2 pages | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS ENGLAND | View document |
| 12 May 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 27 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |