THEALE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 02/11/182 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PATRICK HILL / 26/06/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK HILL / 26/06/2017 |
| 15/12/1715 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HILL / 26/06/2017 |
| 01/09/171 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 44 HURST POINT VIEW TOTLAND FRESHWATER ISLE OF WIGHT PO39 0AQ |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/12/157 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1217 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/12/117 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/12/1017 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN DAWSON / 04/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK HILL / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK HILL / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN DAWSON / 04/12/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAWSON / 03/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 34 JUPITER COURT GUNWHARF QUAYS PORTSMOUTH PO1 3TS |
| 03/12/033 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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