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THIRTEEN (UK) LTD

Company number 08554590

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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)
08 Jun 2017	CH04	Secretary's details changed for Indigo Secretaries Limited on 8 June 2017	View PDF Secretary's details changed for Indigo Secretaries Limited on 8 June 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 200	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 200 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Mar 2015	AP01	Appointment of Mr Robert Harry Thomas Saunders as a director on 16 February 2015	View PDF Appointment of Mr Robert Harry Thomas Saunders as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AP04	Appointment of Indigo Secretaries Limited as a secretary	View PDF Appointment of Indigo Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from 11 Dove House Drive Henlow SG16 6DH England on 2 May 2014	View PDF Registered office address changed from 11 Dove House Drive Henlow SG16 6DH England on 2 May 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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