THARION LIMITED

Company Documents

DateDescription
11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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30/04/1930 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 Annual accounts small company total exemption made up to 30 July 2016

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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12/09/1712 September 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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21/10/1621 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/08/1528 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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28/08/1528 August 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL DUFTY PARTNERSHIP LIMITED

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/10/147 October 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/08/1221 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/09/1112 September 2011 Annual return made up to 11 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/08/0914 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/08/086 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/07/0719 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 9 ALYSSUM CLOSE CHELMSFORD ESSEX CM1 5YF

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0413 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 S366A DISP HOLDING AGM 21/07/03

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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