THREE FIVE LIMITED


Registered number: 04723889
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Name: THREE FIVE LIMITED
THREE FIVE LTD
Address: 30 ASHEN ROAD, RIDGEWELL, HALSTEAD, ENGLAND, CO9 4RP
Incorporation Date: 2003-04-04

Company status: Active


Company Documents

date name form type
2022-06-22 CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES CS01
2022-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 AA
2022-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 AA
2021-06-09 CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES CS01
2021-12-30 PREVSHO FROM 31/03/2021 TO 30/03/2021 AA01
2021-06-18 REGISTERED OFFICE CHANGED ON 18/06/2021 FROM6 STUBBS CLOSE STUBBS CLOSEHAVERHILLSUFFOLKCB9 7GLENGLAND AD01
2020-04-19 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2020-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-09-18 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM47 BELLINGS ROADHAVERHILLSUFFOLKCB9 7RB AD01
2019-04-07 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2019-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-04-08 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-04-06 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES CS01
2017-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238890003 MR04
2016-04-21 04/04/16 FULL LIST AR01
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047238890002 MR04
2015-11-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-17 04/04/15 FULL LIST AR01
2015-04-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD SANTRY / 12/05/2014 CH01
2015-03-25 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 MR05
2015-03-10 REGISTRATION OF A CHARGE / CHARGE CODE 047238890003 MR01
2015-04-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-03-10 REGISTRATION OF A CHARGE / CHARGE CODE 047238890002 MR01
2015-04-17 SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA BRIDGET SANTRY / 12/05/2014 CH03
2014-09-26 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM47 47 BELLINGS ROADHAVERHILLSUFFOLKCB9 7RBUNITED KINGDOM AD01
2014-06-04 REGISTERED OFFICE CHANGED ON 04/06/2014 FROMPADLOCK CROFT 19 PADLOCK ROADWEST WRATTINGCAMBRIDGECAMBRIDGESHIRECB21 5LS AD01
2014-10-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-21 04/04/14 FULL LIST AR01
2013-08-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-29 04/04/13 FULL LIST AR01
2012-04-07 04/04/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-27 04/04/11 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SANTRY / 01/04/2010 CH01
2010-05-26 04/04/10 FULL LIST AR01
2010-05-26 SECRETARY'S CHANGE OF PARTICULARS / SONIA BRIDGET SANTRY / 01/04/2010 CH03
2009-01-27 31/03/08 TOTAL EXEMPTION FULL AA
2009-05-19 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2009-12-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-10 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-09 REGISTERED OFFICE CHANGED ON 09/04/2008 FROMPADLOCK CROFT, 19 PADLOCK ROADWEST WRATTINGCAMBRIDGECAMBRIDGESHIRECB1 5LS 287
2008-04-09 LOCATION OF REGISTER OF MEMBERS 353
2008-04-09 LOCATION OF DEBENTURE REGISTER 190
2007-04-05 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-15 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363s
2005-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-26 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2004-05-13 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2003-06-11 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-06-11 SECRETARY RESIGNED 288b
2003-06-11 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-23 06:01:28