42 THINK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FIONA COLE / 01/07/2020 |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MS SUSAN FIONA COLE / 01/07/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 180 180 PICCADILLY LONDON W1J 9HF ENGLAND |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM NO 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 03/01/193 January 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 26 DAGMAR ROAD WINDSOR BERKSHIRE SL4 1JL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 26 DAGMAR ROAD DAGMAR ROAD WINDSOR BERKSHIRE SL4 1JL ENGLAND |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM THAMES HOUSE 1 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB ENGLAND |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O SUSIE COLE 26 DAGMAR ROAD WINDSOR BERKSHIRE SL4 1JL |
| 17/11/1417 November 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM THAMES COURT VICTORIA STREET WINDSOR BERKSHIRE SL4 1YB ENGLAND |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, ROTTERDAM HOUSE 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DY |
| 13/08/1313 August 2013 | COMPANY NAME CHANGED GUTHRIE & COLE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/08/13 |
| 05/08/135 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1324 June 2013 | CHANGE OF NAME 14/06/2013 |
| 17/05/1317 May 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/12/1213 December 2012 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 06/08/126 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FIONA COLE / 03/02/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN COLE |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS SUSAN FIONA COLE |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, MIDDLE BARNS, HUNT LAW PONTELAND, NEWCASTLE UPON TYNE, NE20 0JF |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WEST |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COLE |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: HILLBROW HOUSE, EDGE HILL PONTELAND, NEWCASTLE UPON TYNE, NE20 9RR |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 57 EDGE HILL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RR |
| 10/08/9810 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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