| Name: |
THREE-MET SHOPFITTERS LIMITED
THREE-MET SHOPFITTERS LTD |
| Address: | UNIT 2, 30 PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5LE |
| Incorporation Date: | 1970-07-15 |
| date | name | form type |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | CS01 |
| 2019-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MACKIE / 06/09/2019 | CH01 |
| 2019-08-29 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2018-06-01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | CS01 |
| 2018-08-29 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2017-09-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | AA |
| 2017-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRIE HAWKS / 28/06/2017 | CH01 |
| 2017-06-06 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2016-06-02 | 01/06/16 FULL LIST | AR01 |
| 2016-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRIE HAWKS / 15/02/2016 | CH01 |
| 2016-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RANDALL / 15/02/2016 | CH01 |
| 2016-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE DOREEN COONEY / 15/02/2016 | CH01 |
| 2016-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER EATON STEVENSON / 15/02/2016 | CH01 |
| 2016-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DE SILVA / 15/02/2016 | CH01 |
| 2016-09-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | AA |
| 2016-06-02 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DOREEN COONEY / 15/02/2016 | CH03 |
| 2016-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MACKIE / 15/02/2016 | CH01 |
| 2016-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPRATT / 15/02/2016 | CH01 |
| 2015-07-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | 01/06/15 FULL LIST | AR01 |
| 2014-08-15 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | 01/06/14 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER EATON STEVENSON / 23/03/2013 | CH01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MACKIE / 23/03/2013 | CH01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE DOREEN COONEY / 23/03/2013 | CH01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRIE HAWKS / 23/03/2013 | CH01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPRATT / 23/03/2013 | CH01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RANDALL / 23/03/2013 | CH01 |
| 2013-06-06 | 01/06/13 FULL LIST | AR01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DE SILVA / 15/11/2012 | CH01 |
| 2013-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DE SILVA / 23/03/2013 | CH01 |
| 2013-06-05 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DOREEN COONEY / 23/03/2013 | CH03 |
| 2012-06-22 | 01/06/12 FULL LIST | AR01 |
| 2012-04-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | AMENDING 288A FOR RUPERT DE SILVA | MISC |
| 2012-12-19 | AMENDING 288A FOR JOHN CHRISTOPHER EATON STEVENSON | MISC |
| 2011-06-10 | 01/06/11 FULL LIST | AR01 |
| 2011-07-07 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROMUNIT 2 30 PROGRESS ROADLEIGH ON SEAESSEXSS9 5LE | AD01 |
| 2010-06-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | PREVEXT FROM 31/07/2009 TO 30/11/2009 | AA01 |
| 2010-06-08 | 01/06/10 FULL LIST | AR01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RANDALL / 20/04/2010 | CH01 |
| 2010-06-07 | 31/05/10 FULL LIST | AR01 |
| 2009-01-12 | DIRECTOR APPOINTED MR GARRIE HAWKS | 288a |
| 2009-01-12 | DIRECTOR APPOINTED MR RUPERT DE SILVA | 288a |
| 2009-01-12 | DIRECTOR APPOINTED MR TIMOTHY RANDALL | 288a |
| 2009-05-19 | DIRECTOR APPOINTED MRS ANNETTE DOREEN COONEY | 288a |
| 2009-04-03 | APPOINTMENT TERMINATED DIRECTOR ROBIN COONEY | 288b |
| 2009-01-12 | DIRECTOR APPOINTED MR KEVAN MACKIE | 288a |
| 2009-03-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-01-12 | DIRECTOR APPOINTED MR JOHN STEVENSON | 288a |
| 2009-04-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | DIRECTOR APPOINTED MR PAUL SPRATT | 288a |
| 2008-06-20 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-15 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
Last update: 2020-02-01 15:36:39