THACKLEY END MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Humphrey Truswell as a director on 2025-06-18 |
| 27/07/2527 July 2025 New | Termination of appointment of Richard Stephen Rowley as a director on 2025-07-18 |
| 27/07/2527 July 2025 New | Appointment of Mr Antony Peter Thompson as a director on 2025-06-18 |
| 30/05/2530 May 2025 | Termination of appointment of Pamela Clemit as a director on 2025-05-27 |
| 28/04/2528 April 2025 | Termination of appointment of David Michael Prout as a director on 2025-04-17 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Secretary's details changed for Peerless Properties (Oxford) Limited on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Dr Christina Kenny as a director on 2024-06-13 |
| 06/10/246 October 2024 | Termination of appointment of Gillian Beatrice Shepherd as a director on 2024-06-13 |
| 13/06/2413 June 2024 | Termination of appointment of Ann Elizabeth Broome as a director on 2024-06-12 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-12-31 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Appointment of Dr Alexander Graeme Binns as a director on 2023-10-12 |
| 19/09/2319 September 2023 | Termination of appointment of Vanessa Rosemary Pickwoad as a director on 2023-09-15 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Termination of appointment of Marita Medi Becker as a director on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ALCOCK |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MRS JENNIFER ROSEMARY ROWSELL |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED PROFESSOR MARCUS JOHN BANKS |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS VANESSA ROSEMARY PICKWOAD |
| 16/05/1616 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/05/1522 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MS MARITA MEDI BECKER |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR PETER RONALD LIONEL ALCOCK |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR JOHN MARTIN MORDUE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BERNSTEIN |
| 15/05/1415 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE BERNSTEIN |
| 13/05/1313 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MRS ANN ELIZABETH BROOME |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MRS ADELE BERNSTEIN |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE GREGORY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BANKS |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADELE BERNSTEIN |
| 14/05/1214 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNY LUNNON |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ALCOCK |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEERLESS PROPERTIES (OXFORD) LIMITED / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY LUNNON / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE BERNSTEIN / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DARIEN BERNSTEIN / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MCLENING / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN BANKS / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN BEATRICE SHEPHERD / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAMELA CLEMIT / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY TRUSWELL / 26/04/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED ALASTAIR EUAN MCCULLOUGH |
| 04/05/104 May 2010 | DIRECTOR APPOINTED ANNE CREAGH GREGORY |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KELVIN FOWLER |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DR GILLIAN BEATRICE SHEPHERD |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PEERLESS PROPERTIES (OXFORD) LIMITED / 27/06/2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMEON CATTLE |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXON OX5 3AL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN HEWETT |
| 28/04/0828 April 2008 | SECRETARY APPOINTED PEERLESS PROPERTIES (OXFORD) LIMITED |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM GLENORIE LATCHFORD LANE, GREAT HASELEY OXFORD OX44 7LA |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 16 THACKLEY END OXFORD OX2 6LB |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: GLENORIE LATCHFORD LANE, GREAT HASELEY OXFORD OX44 7LA |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 24 FRIARS ENTRY OXFORD OX1 2DB |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 26/04/01; CHANGE OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 26/04/00; CHANGE OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 16 KING EDWARD STREET OXFORD OX1 4JB |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 26/04/97; CHANGE OF MEMBERS |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | RETURN MADE UP TO 26/12/94; CHANGE OF MEMBERS |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 26/12/92; CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | ALTER MEM AND ARTS 12/12/89 |
| 07/08/897 August 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: 58 CORNMARKET STREET OXFORD OX1 3HU |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/891 March 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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