THREE POINT DESIGN LTD
Company number 04508585 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 1 Aug 2025 | Notification of Three Point Ventures Ltd as a person with significant control on 2024-03-01 · 2 pages | View document |
| 1 Aug 2025 | Cessation of Adam Gillott as a person with significant control on 2024-03-01 · 1 page | View document |
| 1 Aug 2025 | Cessation of Hazel Elizabeth Gillott as a person with significant control on 2024-03-01 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Feb 2017 | 01/08/16 STATEMENT OF CAPITAL GBP 105 | View document |
| 29 Nov 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Nov 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAYLOR / 01/08/2016 | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR NEIL TAYLOR | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILLOTT / 03/11/2015 | View document |
| 3 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH GILLOTT / 03/11/2015 | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MRS HAZEL ELIZABETH GILLOTT | View document |
| 2 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Sep 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 50 | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PERRY | View document |
| 17 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 1 VICTORIA MILLS FOWKE STREET ROTHLEY LEICESTER LE7 7PJ | View document |
| 22 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH GILLOTT / 18/07/2014 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILLOTT / 18/07/2014 | View document |
| 21 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH GILLOTT / 18/07/2014 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 15 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 639 MELTON ROAD THURMASTON LEICESTER LE4 8EB | View document |
| 13 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM PERRY / 12/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GILLOTT / 12/08/2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 126 FAIRFAX ROAD LEICESTER LE4 9EL | View document |
| 23 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 126 FARIFAX ROAD LEICESTER LE4 9EL | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 7 Jul 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 28 NEW STREET, BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8PA | View document |
| 12 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |