Thirdspace Ltd was registered on 28 October 2002, it has a status of "Active". The companies directors are listed as Coughlan, Neil Bernard, Lamidey, Nicholas John, Rees, Rob, Cowling, James Bevis Winterburn, Mitchell, Steven Edward Forrest, Wilson, Jeremy Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUGHLAN, Neil Bernard | 01 August 2003 | - | 1 |
| LAMIDEY, Nicholas John | 01 March 2013 | - | 1 |
| REES, Rob | 24 April 2020 | - | 1 |
| COWLING, James Bevis Winterburn | 21 November 2002 | 01 January 2009 | 1 |
| MITCHELL, Steven Edward Forrest | 02 December 2002 | 30 September 2015 | 1 |
| WILSON, Jeremy Peter | 01 January 2008 | 03 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| MR04 - N/A | 19 June 2020 | |
| MR05 - N/A | 18 June 2020 | |
| MR05 - N/A | 18 June 2020 | |
| AP01 - Appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| CH01 - Change of particulars for director | 01 May 2019 | |
| CH01 - Change of particulars for director | 25 March 2019 | |
| CH01 - Change of particulars for director | 25 March 2019 | |
| CS01 - N/A | 30 October 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AUD - Auditor's letter of resignation | 17 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AUD - Auditor's letter of resignation | 15 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA01 - Change of accounting reference date | 13 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| TM02 - Termination of appointment of secretary | 12 November 2015 | |
| AA01 - Change of accounting reference date | 03 June 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AD01 - Change of registered office address | 19 December 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| MISC - Miscellaneous document | 23 July 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 353 - Register of members | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| RESOLUTIONS - N/A | 18 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 January 2007 | |
| 287 - Change in situation or address of Registered Office | 15 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 363a - Annual Return | 17 November 2006 | |
| 353 - Register of members | 17 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 353 - Register of members | 03 May 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 363a - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| RESOLUTIONS - N/A | 22 November 2003 | |
| RESOLUTIONS - N/A | 22 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 November 2003 | |
| 287 - Change in situation or address of Registered Office | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| CERTNM - Change of name certificate | 16 January 2003 | |
| 225 - Change of Accounting Reference Date | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| 123 - Notice of increase in nominal capital | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 287 - Change in situation or address of Registered Office | 02 December 2002 | |
| NEWINC - New incorporation documents | 28 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 December 2006 | Outstanding |
N/A |
| Rent deposit deed | 27 January 2005 | Outstanding |
N/A |
| Debenture | 01 October 2003 | Fully Satisfied |
N/A |
