THREE-MET SHOPFITTERS LIMITED


Registered number: 00984660
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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

Company status: Active


Company Documents

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