THAT WAY LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-01 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-01 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/07/2024 July 2020 31/01/20 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JENKINS / 01/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN JENKINS / 01/02/2019

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20/02/1920 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALLEN JENKINS / 01/02/2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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20/02/1920 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043652790001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043652790001

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/03/1621 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/07/1530 July 2015 PREVEXT FROM 31/10/2014 TO 31/01/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN JENKINS / 01/03/2015

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03/03/153 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALLEN JENKINS / 01/03/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JENKINS / 01/03/2015

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03/03/153 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/02/1417 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/02/1327 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN JENKINS / 30/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JENKINS / 30/07/2012

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30/07/1230 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALLEN JENKINS / 30/07/2012

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15/02/1215 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/02/1110 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLEN JENKINS / 12/02/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENKINS / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/03/0917 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/03/0810 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: HOPPER WILLIAMS & BELL LIMITED HIGHLAND HOUSE MAYFLOWER MAYFLOWER COURT EASTLEIGH HAMPSHIRE SO53 4AR

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/05/065 May 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/03/0518 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/12/039 December 2003 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/10/03

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/03/038 March 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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25/02/0225 February 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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