THEGE LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-07-25 with updates |
| 22/10/2422 October 2024 | Change of details for Mr Nicholas England as a person with significant control on 2024-10-15 |
| 08/08/248 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Termination of appointment of Suzanne Jane England as a secretary on 2023-10-25 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Termination of appointment of Keith England as a director on 2020-05-01 |
| 29/11/2229 November 2022 | Change of details for Mr Nicholas England as a person with significant control on 2022-11-23 |
| 09/10/229 October 2022 | Registered office address changed from The Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL to 9 - 9 Ermington Workshops Daniel Field Direct Limited , Unit 9-9a Ermington Works Ermington, Ivybridge Devon PL21 9NT on 2022-10-09 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 26/08/1726 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ENGLAND |
| 26/08/1726 August 2017 | CESSATION OF KEITH ENGLAND AS A PSC |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 05/08/175 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICE ENGLAND |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MS ALICE LOUISE ENGLAND |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ENGLAND / 01/03/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE ENGLAND / 01/03/2010 |
| 29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ENGLAND / 01/03/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | COMPANY NAME CHANGED DANIEL FIELD RETAIL TRADE LIMITE D CERTIFICATE ISSUED ON 01/09/03 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 8 KING EDWARD STREET OXFORD OX1 4HL |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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