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3RDGN LTD

Company number 04299967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2017 AD01 Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Blackthorns House 80 - 82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 16 July 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
14 Jul 2016 AD01 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 14 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
11 Mar 2015 AP01 Appointment of Harpal Jagpal as a director on 20 February 2015
11 Mar 2015 TM01 Termination of appointment of Jagpal Singh as a director on 20 February 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 August 2014
20 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Dec 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 October 2013
11 Dec 2013 AA01 Previous accounting period extended from 31 October 2013 to 30 November 2013
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
14 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of Vickers Reynolds & Co Ltd as a secretary
04 May 2010 AD01 Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG on 4 May 2010
24 Mar 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010