THE 3RD KIND LIMITED

04988958
76 FAIRVIEW ROAD ASH ALDERSHOT GU12 6AW

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 4 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jul 2024 accounts Annual Accounts 4 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Roger Geoffrey Burgess) 2 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Termination of appointment of director (Samantha Claire Louise Smith) 1 Buy now
08 Dec 2023 officers Change of particulars for director (Ms Samantha Claire Louise Smith) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Roger Geoffrey Burgess) 2 Buy now
08 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2023 accounts Annual Accounts 4 Buy now
24 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 accounts Annual Accounts 4 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Change of particulars for director (Ms Samantha Claire Louise Smith) 2 Buy now
13 Dec 2021 officers Change of particulars for director (Mr Roger Geoffrey Burgess) 2 Buy now
13 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2021 accounts Annual Accounts 4 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 accounts Annual Accounts 5 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 5 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 accounts Annual Accounts 5 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 officers Appointment of director (Ms Samantha Claire Louise Smith) 2 Buy now
30 Jan 2017 accounts Annual Accounts 5 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 5 Buy now
08 Feb 2016 annual-return Annual Return 3 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
31 Dec 2014 annual-return Annual Return 3 Buy now
30 Jan 2014 accounts Annual Accounts 5 Buy now
03 Jan 2014 annual-return Annual Return 3 Buy now
01 Feb 2013 annual-return Annual Return 3 Buy now
29 Jan 2013 accounts Annual Accounts 4 Buy now
11 Jun 2012 accounts Annual Accounts 4 Buy now
28 Dec 2011 annual-return Annual Return 3 Buy now
28 Dec 2011 officers Change of particulars for director (Roger Geoffrey Burgess) 2 Buy now
28 Jul 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2011 annual-return Annual Return 3 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Eis Secretary Ltd) 1 Buy now
28 Jan 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 officers Change of particulars for director (Roger Geoffrey Burgess) 2 Buy now
28 Jan 2010 officers Change of particulars for corporate secretary (Eis Secretary Ltd) 2 Buy now
03 Jan 2010 accounts Annual Accounts 3 Buy now
25 Aug 2009 accounts Annual Accounts 3 Buy now
06 Mar 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 3 Buy now
12 Jun 2008 annual-return Return made up to 09/12/07; full list of members 3 Buy now
07 Sep 2007 accounts Annual Accounts 3 Buy now
17 Jan 2007 annual-return Return made up to 09/12/06; full list of members 6 Buy now
21 Aug 2006 accounts Annual Accounts 4 Buy now
13 Jan 2006 annual-return Return made up to 09/12/05; full list of members 6 Buy now
14 Oct 2005 accounts Annual Accounts 6 Buy now
20 Jan 2005 annual-return Return made up to 09/12/04; full list of members 6 Buy now
02 Dec 2004 address Registered office changed on 02/12/04 from: springfield house, 23 oatlands drive, weybridge surrey KT13 9LZ 1 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
05 Jan 2004 accounts Accounting reference date shortened from 30/11/04 to 31/10/04 1 Buy now
19 Dec 2003 accounts Accounting reference date shortened from 31/12/04 to 30/11/04 1 Buy now
18 Dec 2003 officers New director appointed 2 Buy now
09 Dec 2003 incorporation Incorporation Company 17 Buy now