About

Registered Number: 05506517
Date of Incorporation: 12/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 73a High Street, Egham, Surrey, TW20 9HE,

 

Threetops Ltd was founded on 12 July 2005 and has its registered office in Surrey, it's status is listed as "Active". This company has 2 directors listed as Moore, Ian, Mackie, Sandra Lucretia at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Ian 29 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MACKIE, Sandra Lucretia 12 July 2005 16 July 2019 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2019
CH01 - Change of particulars for director 16 July 2019
CH01 - Change of particulars for director 16 July 2019
TM02 - Termination of appointment of secretary 16 July 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 03 May 2017
SH19 - Statement of capital 13 December 2016
SH06 - Notice of cancellation of shares 13 December 2016
RESOLUTIONS - N/A 24 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 November 2016
CAP-SS - N/A 24 November 2016
SH03 - Return of purchase of own shares 24 November 2016
CS01 - N/A 17 August 2016
AD04 - Change of location of company records to the registered office 14 July 2016
AD01 - Change of registered office address 13 July 2016
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 11 February 2016
AR01 - Annual Return 15 July 2015
CH03 - Change of particulars for secretary 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH03 - Change of particulars for secretary 14 July 2015
AD01 - Change of registered office address 14 July 2015
CH01 - Change of particulars for director 03 June 2015
AP01 - Appointment of director 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 12 May 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 03 March 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 15 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 21 October 2010
AD01 - Change of registered office address 21 October 2010
AD01 - Change of registered office address 05 October 2010
AR01 - Annual Return 09 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 13 July 2006
225 - Change of Accounting Reference Date 22 June 2006
353 - Register of members 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
353 - Register of members 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
395 - Particulars of a mortgage or charge 30 November 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
RESOLUTIONS - N/A 27 July 2005
NEWINC - New incorporation documents 12 July 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.