| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TEASDALE / 09/10/2023 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANDEVILLE / 09/10/2023 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O DONALD REID & CO PRINCE ALBERT STREET 20 KING STREET MAIDENHEAD, BERKS SL6 1DT |
| 2023-04-07 |
insert address 18A/20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1EF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
C/O DONALD REID & CO
PRINCE ALBERT STREET
20 KING STREET
MAIDENHEAD, BERKS
SL6 1DT |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN REID |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT MANDEVILLE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN TEASDALE |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOISER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROLAND EBBETTS |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-10-07 |
update registered_address |
| 2017-02-20 |
update statutory_documents ADOPT ARTICLES 16/01/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-02-08 |
update statutory_documents CONSOLIDATION OF SHARES 16/01/2017 |
| 2017-02-08 |
update statutory_documents CONSOLIDATION
16/01/17 |
| 2017-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-08 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 147500 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID AUSTEN |
| 2017-01-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERZY WIELECHOWSKI |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-06-07 |
update statutory_documents ADOPT ARTICLES 18/01/2016 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-30 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-10 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-11-07 |
update account_ref_month 6 => 9 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2014-10-31 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED LADY MAUREEN ANNE REID |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD CAMPIN |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED RICHARD CAMPIN |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET ROBINSON |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2014-01-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-12-02 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEASDALE |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JERZY SYXTUS WOJCIECH WIELECHOWSKI |
| 2012-11-14 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEASDALE / 05/11/2012 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MICHAEL SMITH / 05/11/2012 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWFORD HAMILTON / 05/11/2012 |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARDING YOUNG / 05/11/2012 |
| 2012-10-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOISER |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BENSON |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNA ROBINSON / 18/10/2010 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFERY PALMER MOORE |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN TEASDALE |
| 2009-12-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 08/10/09 FULL LIST |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD HARDING YOUNG |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCCULLAGH |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/05; NO CHANGE OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/04; CHANGE OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/02; CHANGE OF MEMBERS |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1997-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-15 |
update statutory_documents RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 08/10/95; CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 1993-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 08/10/89; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/91 FROM:
HOCKETT HILL
COOKHAM DEAN
BERKSHIRE |
| 1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-08-25 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1989-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-18 |
update statutory_documents WD 09/11/88 AD 02/07/87-30/09/87
£ SI 140000@1=140000
£ IC 2/140002 |
| 1988-10-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1988-02-19 |
update statutory_documents £ NC 10000/250000 |
| 1988-02-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/87 |
| 1988-02-01 |
update statutory_documents ALTER MEM AND ARTS 060687 |
| 1987-12-17 |
update statutory_documents COMPANY NAME CHANGED
THREE D LIMITED
CERTIFICATE ISSUED ON 18/12/87 |
| 1987-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-03-09 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1982-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |