THANET ONE LIMITED

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DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Director's details changed for Miss Donna Louise Chapman on 2020-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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24/05/1724 May 2017 PREVSHO FROM 18/12/2016 TO 30/09/2016

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 18/12/15

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25/07/1625 July 2016 PREVSHO FROM 30/09/2016 TO 18/12/2015

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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03/03/163 March 2016 AUDITOR'S RESIGNATION

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413770003

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413770004

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/02/1624 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059413770005

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12/01/1612 January 2016 ADOPT ARTICLES 18/12/2015

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30/12/1530 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 32 ZETLAND ROAD BRISTOL AVON BS6 7AB

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22/12/1522 December 2015 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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22/12/1522 December 2015 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC TONNER

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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16/12/1516 December 2015 DIRECTOR APPOINTED MR DANIEL FRANCIS SMITH

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16/12/1516 December 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR

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05/10/155 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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10/03/1510 March 2015 SECTION 519

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059413770005

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27/01/1527 January 2015 SECTION 519

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27/11/1427 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WALLER

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22/11/1322 November 2013 DIRECTOR AUTH ORITY RE FIANACING DOCUMENT APPROVE DEBENTURE 14/11/2013

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059413770004

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059413770003

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05/11/135 November 2013 SECRETARY APPOINTED MR DANIEL SMITH

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05/11/135 November 2013 SECRETARY APPOINTED MR DANIEL SMITH

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD CARTWRIGHT

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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27/09/1327 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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15/05/1315 May 2013 AUDITOR'S RESIGNATION

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06/11/126 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/02/1214 February 2012 SECTION 519

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11/10/1111 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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27/09/1127 September 2011 FIRST GAZETTE

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15/10/1015 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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05/03/105 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARTWRIGHT / 05/10/2009

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06/10/096 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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09/04/099 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/01/096 January 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: BYBROOK HOUSE 1 CROSS BANK GREAT EASTON MARKET HARBOROUGH LEICESTERSHIRE LE16 8SR

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 £ NC 1/100 04/10/06

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11/10/0611 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/0611 October 2006 NC INC ALREADY ADJUSTED 28/09/06

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11/10/0611 October 2006 APPT DIR 04/10/06

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 SECRETARY RESIGNED

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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