About

Registered Number: 04435370
Date of Incorporation: 10/05/2002 (22 years ago)
Company Status: Active
Registered Address: Unit 45 Thrales End Farm, Harpenden, Hertfordshire, AL5 3NS,

 

Established in 2002, Thirdperson Ltd have registered office in Harpenden in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWEY, Richard Stanton 10 May 2002 - 1
REED, Timothy Alistair 10 May 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CH03 - Change of particulars for secretary 07 May 2019
PSC04 - N/A 07 May 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 23 May 2017
AD01 - Change of registered office address 04 May 2017
MR04 - N/A 24 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AD01 - Change of registered office address 14 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 15 July 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 16 May 2003
395 - Particulars of a mortgage or charge 16 December 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
225 - Change of Accounting Reference Date 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
287 - Change in situation or address of Registered Office 23 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
NEWINC - New incorporation documents 10 May 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.