ABSOLUTE THATCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Change of details for Mrs Mark Constable as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Director's details changed for Mr Mark Ian Constable on 2025-01-20 |
| 24/01/2524 January 2025 | Secretary's details changed for Mark Ian Constable on 2025-01-20 |
| 24/01/2524 January 2025 | Change of details for Mrs Mark Constable as a person with significant control on 2025-01-20 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-02-28 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-02-28 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 16 BOWLING GREEN CLOSE BAMPTON OXON OX18 2NJ |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CONSTABLE / 03/01/2012 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN CONSTABLE / 03/01/2012 |
| 25/02/1325 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/01/1230 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 18 CHERRY TREE WAY CARTERTON OXFORDSHIRE OX18 1GF UNITED KINGDOM |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CONSTABLE |
| 06/12/106 December 2010 | SECRETARY APPOINTED MARK IAN CONSTABLE |
| 06/12/106 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CONSTABLE / 26/11/2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM THE RETREAT NORTH STREET ASTON OXFORDSHIRE OX18 2DJ |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN CONSTABLE / 01/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KATE CONSTABLE / 01/11/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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