THC COL REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Order of court to wind up |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-29 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-29 |
| 05/09/235 September 2023 | Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on 2023-09-05 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 21/02/2321 February 2023 | Unaudited abridged accounts made up to 2022-04-28 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-04-28 |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 15/01/2115 January 2021 | 28/04/20 UNAUDITED ABRIDGED |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM 1 WINDSOR CLOSE WEST CROSS CENTRE BRENTFORD MIDDLESEX TW8 9DZ |
| 28/07/2028 July 2020 | SAIL ADDRESS CHANGED FROM: 1 WINDSOR CLOSE BRENTFORD MIDDLESEX TW8 9DZ ENGLAND |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 27/01/2027 January 2020 | 28/04/19 UNAUDITED ABRIDGED |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 28/04/18 UNAUDITED ABRIDGED |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 25/11/1725 November 2017 | 28/04/17 UNAUDITED ABRIDGED |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR MATTHEW CROFTER HARRIS |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 28 April 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 24/05/1624 May 2016 | COMPANY NAME CHANGED TOPNOTCH HEALTH CLUBS (COLCHESTER) LTD CERTIFICATE ISSUED ON 24/05/16 |
| 04/05/164 May 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 29 April 2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BRADLEY / 05/03/2015 |
| 05/03/155 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 29 April 2014 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1429 April 2014 | Annual accounts for year ending 29 Apr 2014 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 29 April 2013 |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 29/04/1329 April 2013 | Annual accounts for year ending 29 Apr 2013 |
| 11/04/1311 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 11/04/1311 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY DIPA MAKWANA |
| 16/01/1316 January 2013 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 22/03/1222 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CRISP |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM LYTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MS DIPA PRAKASH MAKWANA |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 24/03/1124 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED VISION FITNESS (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 02/08/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED DAVID ADRIAN CRISP |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY DIPA MAKWANA |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ASHBY HOUSE HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 21/04/0821 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: C/O HALLIWELL LANDAU 75 KING WILLIAM STREET LONDON EC4N 7EA |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED SPEED 9525 LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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