About

Registered Number: 04101773
Date of Incorporation: 03/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Birch Estate, Kembrey Park, Swindon, Wiltshire, SN2 8UU,

 

3rd Edition Ltd was registered on 03 November 2000 and has its registered office in Swindon in Wiltshire, it has a status of "Active". 3rd Edition Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRACY-BINT, Victoria Louise 12 November 2007 29 November 2012 1
Secretary Name Appointed Resigned Total Appointments
BINT, Glenys 03 November 2000 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 15 November 2017
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 01 December 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 12 November 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 03 November 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 18 October 2011
MG01 - Particulars of a mortgage or charge 27 July 2011
AR01 - Annual Return 03 November 2010
AD01 - Change of registered office address 03 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 13 September 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 03 November 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
363a - Annual Return 04 December 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
AA - Annual Accounts 29 August 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 23 June 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 04 December 2003
287 - Change in situation or address of Registered Office 19 August 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 26 November 2001
225 - Change of Accounting Reference Date 14 September 2001
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.