THAW PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 25/09/2425 September 2024 | Director's details changed for Mr Barry Graham Moor on 2024-09-25 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 27/03/1327 March 2013 | AUDITOR'S RESIGNATION |
| 15/03/1315 March 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | ARTICLES OF ASSOCIATION |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 56000 |
| 07/01/137 January 2013 | ALTER ARTICLES 20/12/2012 |
| 07/01/137 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BAILEY / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAILEY / 11/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BANKS / 11/03/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/02/0819 February 2008 | � IC 183982/145982 15/01/08 � SR 38000@1=38000 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: G OFFICE CHANGED 03/04/06 CAMERON PRICE LTD CHARLOTTE STRICHLEY BIRMINGHAM B30 2BT |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | SHARES AGREEMENT OTC |
| 05/06/965 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/96 |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/965 June 1996 | � NC 75000/1868000 22/05/96 |
| 05/06/965 June 1996 | ADOPT MEM AND ARTS 22/05/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 22/05/96 |
| 05/06/965 June 1996 | P.O.S 22/05/96 |
| 05/06/965 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | � NC 1000/75000 21/05/ |
| 03/06/963 June 1996 | VARYING SHARE RIGHTS AND NAMES 21/05/96 |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NC INC ALREADY ADJUSTED 22/05/96 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | S-DIV 21/05/96 |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: G OFFICE CHANGED 03/06/96 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 03/06/963 June 1996 | ALTER MEM AND ARTS 21/05/96 |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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