ONE THORN WALK LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Accounts for a dormant company made up to 2024-09-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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16/01/2516 January 2025 Appointment of Mr Omer Tuna Celik as a director on 2024-12-02

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16/01/2516 January 2025 Termination of appointment of David John William Fender as a director on 2024-12-02

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

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-09-30

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07/06/247 June 2024 Confirmation statement made on 2024-05-26 with no updates

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-12-07

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

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-26 with no updates

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

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-09-30

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

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28/06/2128 June 2021 Confirmation statement made on 2021-05-26 with no updates

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-09-30

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

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY 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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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LIMITED

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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25/06/1725 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SANCHEZ

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31/03/1731 March 2017 DIRECTOR APPOINTED MR DAVID JOHN WILLIAM FENDER

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/10/158 October 2015 19/09/15 NO MEMBER LIST

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/09/1424 September 2014 19/09/14 NO MEMBER LIST

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/09/1319 September 2013 19/09/13 NO MEMBER LIST

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/09/1220 September 2012 19/09/12 NO MEMBER LIST

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/09/1121 September 2011 19/09/11 NO MEMBER LIST

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SANCHEZ / 06/04/2011

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH FOSS

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 19/09/10 NO MEMBER LIST

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DEBRA FOSS / 19/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SANCHEZ / 19/09/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 19/09/09 NO MEMBER LIST

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 ANNUAL RETURN MADE UP TO 19/09/08

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM ATLANTIS HOUSE 122 CASTLE STREET READING BERKSHIRE RG1 7RG

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/01/0815 January 2008 SECRETARY RESIGNED

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18/10/0718 October 2007 ANNUAL RETURN MADE UP TO 19/09/07

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 ANNUAL RETURN MADE UP TO 19/09/06

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/05/0615 May 2006 ANNUAL RETURN MADE UP TO 19/09/05

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP

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13/03/0613 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 DIRECTOR RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/12/0423 December 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/047 October 2004 ANNUAL RETURN MADE UP TO 19/09/04

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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24/12/0324 December 2003 SECRETARY RESIGNED

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24/12/0324 December 2003 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 DIRECTOR RESIGNED

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05/12/035 December 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 ANNUAL RETURN MADE UP TO 19/09/03

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: BOYES TURNER & BURROWS ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD

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17/12/0217 December 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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