POSITIVE THINKING LIMITED
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 New | Termination of appointment of Julian Andrew Reiter as a director on 2024-03-27 |
23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
23/11/2323 November 2023 | |
16/11/2316 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
27/10/2327 October 2023 | |
27/10/2327 October 2023 | |
22/09/2322 September 2023 | |
22/09/2322 September 2023 | |
16/06/2316 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
25/05/2325 May 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
06/11/226 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
05/11/225 November 2022 | Change of details for Group Positive Ltd as a person with significant control on 2022-08-16 |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
08/04/228 April 2022 | Director's details changed for Mr Marcel Van Der Avort on 2022-01-27 |
08/02/228 February 2022 | Memorandum and Articles of Association |
08/02/228 February 2022 | Resolutions |
08/02/228 February 2022 | Resolutions |
31/01/2231 January 2022 | Appointment of Mr Youri Van Der Mijn as a director on 2022-01-27 |
31/01/2231 January 2022 | Appointment of Mr Gérard Ghazarian as a director on 2022-01-27 |
31/01/2231 January 2022 | Appointment of Mr Ruud Wanck as a director on 2022-01-27 |
31/01/2231 January 2022 | Appointment of Mr Marcel Van Der Avort as a director on 2022-01-27 |
31/01/2231 January 2022 | Appointment of Mr Peter Brendan Cronin as a director on 2022-01-27 |
31/01/2231 January 2022 | Satisfaction of charge 028689390007 in full |
31/01/2231 January 2022 | Termination of appointment of Timothy James Miller as a director on 2022-01-27 |
31/01/2231 January 2022 | Termination of appointment of Maia Honan as a director on 2022-01-27 |
31/01/2231 January 2022 | Termination of appointment of Timothy James Miller as a secretary on 2022-01-27 |
05/01/225 January 2022 | Satisfaction of charge 4 in full |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028689390007 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
22/08/1722 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/03/1728 March 2017 | AUDITOR'S RESIGNATION |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
03/11/153 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
31/10/1431 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW REITER / 01/01/2014 |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
05/02/135 February 2013 | SECRETARY APPOINTED MR TIMOTHY JAMES MILLER |
05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY MAIA HONAN |
01/02/131 February 2013 | SECRETARY APPOINTED MS MAIA HONAN |
01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON PIDGEON |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW REITER / 01/09/2012 |
18/07/1218 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW REITER / 01/01/2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM WILLOUGHBY HOUSE 439 RICHMOND ROAD RICHMOND UPON THAMES TW1 2HA |
09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/01/1025 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER GODWIN / 31/10/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIA HONAN / 31/10/2009 |
07/01/107 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 100 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
26/08/0926 August 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS; AMEND |
27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | DIRECTOR APPOINTED PAUL GODWIN |
12/05/0812 May 2008 | DIRECTOR APPOINTED MAIA HONAN |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
30/12/0730 December 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/11/069 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
25/11/0425 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
01/12/031 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
30/12/0230 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: DEVONHURST HOUSE 2 HEATHFIELD TERRACE LONDON W4 4LP |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
09/11/019 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
29/11/0029 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
11/02/0011 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/11/9917 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/11/9917 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
27/03/9827 March 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
21/08/9721 August 1997 | ALTER MEM AND ARTS 15/07/97 |
04/06/974 June 1997 | £ NC 1000/2000 01/12/96 |
02/06/972 June 1997 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/08/9615 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9516 October 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/10/9516 October 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: BURLINGTON HOUSE 64 CHISWICK HIGH ROAD LONDON W4 1SY |
06/03/956 March 1995 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/07/9425 July 1994 | DIRECTOR RESIGNED |
13/04/9413 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: THE OLD RECTORY CHURCH STREETAD WEYBRIDGE SURREY KT13 8DE |
16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/10/9329 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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