THREE COUNTIES LIMITED
Company number 02353873 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 27 Jan 2026 | Full accounts made up to 2025-04-30 · 27 pages | View document |
| 28 May 2025 | Termination of appointment of David Spencer Heppell as a director on 2025-04-28 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 28 Jan 2025 | Full accounts made up to 2024-04-30 · 27 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Apr 2024 | Termination of appointment of Alan James Patterson as a director on 2024-04-05 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 5 Feb 2024 | Appointment of Mr Richard Gareth Kirkham as a director on 2024-02-01 · 2 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Termination of appointment of Martin Howe as a director on 2022-04-25 · 1 page | View document |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CESSATION OF PETER WILLIAM WEST AS A PSC | View document |
| 28 Sep 2020 | CESSATION OF LORNA ISOBEL WEST AS A PSC | View document |
| 28 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREE COUNTIES FINANCIAL MANAGEMENT HOLDINGS | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRYN WILD / 02/07/2019 | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR CORRYN WILD | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR MARTIN HOWE | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA WEST | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WEST | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WEST | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR STUART ALASTAIR FERGUSON FAED | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR STUART WILLIAM ALLISTER | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR JOHN HAMILTON COATS | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR COLIN MEIKLEM FRAME | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR ALAN JAMES PATTERSON | View document |
| 1 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023538730003 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 16 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | ADOPT ARTICLES 27/11/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUTHERFORD | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | DIRECTOR APPOINTED MR DAVID SPENCER HEPPELL | View document |
| 29 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 6 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023538730003 | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR DAVID HUGHES | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR PETER ROBERT RUTHERFORD | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WRIGHTSON | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR ANDREW DAVID ALEXANDER | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MISS PHILIPPA ANNE WEST | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 30/04/2014 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WRIGHTSON / 30/04/2014 | View document |
| 30 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAXTER | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM HEDWORTHS ONE BOWES OFFICES LAMBTON PARK ESTATE CHESTER-LE-STREET COUNTY DURHAM DH3 4AN | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 10TH FLOOR CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WEST | View document |
| 13 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 15 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED NICOLA WRIGHTSON | View document |
| 8 Oct 2012 | TERMINATE DIR APPOINTMENT | View document |
| 14 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CANN | View document |
| 28 Sep 2011 | SECRETARY APPOINTED PHILIPPA ANNE WEST | View document |
| 19 Aug 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BRAISBY | View document |
| 19 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 20 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENS / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD CANN / 10/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BAXTER / 10/03/2010 · 2 pages | View document |
| 2 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MARK WEST | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HENDERSON | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL WALLIS | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | SECRETARY APPOINTED PETER ANTHONY BRAISBY | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED SECRETARY LESLIE CAIN | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2007 | NC INC ALREADY ADJUSTED 16/11/90 | View document |
| 21 May 2007 | CREATE CLASS RES DIR 16/11/90 | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED THREE COUNTIES FINANCIAL MANAGEM ENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/07 | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: CUTHBERT HOUSE TOWER ROAD GLOVER 11 WASHINGTON TYNE & WEAR NE37 2SH | View document |
| 13 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Apr 2002 | REDUCTION OF SHARE PREMIUM ACCOU | View document |
| 29 Apr 2002 | RED.SHARE PREMIUM ACC. 15/01/02 | View document |
| 29 Apr 2002 | REDUCTION OF SHARE PREMIUM | View document |
| 14 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Jun 1999 | COMPANY NAME CHANGED THREE COUNTIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 08/06/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Feb 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 1 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE NE1 6AG | View document |
| 12 Jan 1995 | REDUCTION OF ISSUED CAPITAL 28/11/94 | View document |
| 8 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 4 Mar 1994 | DIRECTOR RESIGNED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 6 Apr 1993 | COMPANY NAME CHANGED THREE COUNTIES ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/04/93 | View document |
| 6 Apr 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 22 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | DIRECTOR RESIGNED | View document |
| 16 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 3 Apr 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 21 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 3 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Dec 1990 | NC INC ALREADY ADJUSTED 16/11/90 | View document |
| 5 Dec 1990 | RE:ISSUE SHARES 16/11/90 | View document |
| 5 Dec 1990 | RE:ISSUE SHARES 16/11/90 | View document |
| 19 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 31 May 1989 | ALTER MEM AND ARTS 170389 | View document |
| 30 May 1989 | COMPANY NAME CHANGED MAINMID LIMITED CERTIFICATE ISSUED ON 31/05/89 | View document |
| 1 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |