About

Registered Number: 06476998
Date of Incorporation: 18/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 52 High Street, Pinner, Middx, HA5 5PW

 

Having been setup in 2008, 3dec Ltd have registered office in Middx. This company has 3 directors listed as Lewis, Emma, Barnett, Belinda, Lait, Emma in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAIT, Emma 18 January 2008 20 May 2011 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Emma 21 May 2011 - 1
BARNETT, Belinda 18 January 2008 20 May 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 July 2020
CH03 - Change of particulars for secretary 09 July 2020
CS01 - N/A 08 July 2020
PSC04 - N/A 08 July 2020
PSC04 - N/A 08 July 2020
AA - Annual Accounts 05 June 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 09 July 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 27 June 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 11 July 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 07 July 2015
SH01 - Return of Allotment of shares 07 July 2015
CH03 - Change of particulars for secretary 07 July 2015
AA - Annual Accounts 19 November 2014
AA01 - Change of accounting reference date 30 October 2014
AR01 - Annual Return 30 June 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 31 August 2011
AD01 - Change of registered office address 19 August 2011
AD01 - Change of registered office address 21 May 2011
AP01 - Appointment of director 21 May 2011
TM01 - Termination of appointment of director 21 May 2011
TM02 - Termination of appointment of secretary 21 May 2011
AP03 - Appointment of secretary 21 May 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 09 March 2009
NEWINC - New incorporation documents 18 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.