THEBA PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2023-11-27 |
| 27/08/2427 August 2024 | Previous accounting period shortened from 2023-11-28 to 2023-11-27 |
| 23/08/2423 August 2024 | Current accounting period shortened from 2024-11-28 to 2024-11-27 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 02/03/242 March 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-03-02 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2022-11-28 |
| 28/11/2328 November 2023 | Current accounting period shortened from 2022-11-29 to 2022-11-28 |
| 27/11/2327 November 2023 | Annual accounts for year ending 27 Nov 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 19/05/2319 May 2023 | Compulsory strike-off action has been discontinued |
| 19/05/2319 May 2023 | Compulsory strike-off action has been discontinued |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2021-11-29 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Current accounting period shortened from 2021-11-30 to 2021-11-29 |
| 28/11/2228 November 2022 | Annual accounts for year ending 28 Nov 2022 |
| 21/04/2221 April 2022 | Compulsory strike-off action has been discontinued |
| 11/02/2211 February 2022 | Compulsory strike-off action has been suspended |
| 11/02/2211 February 2022 | Compulsory strike-off action has been suspended |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 14/07/2014 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2020 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MUMTAZ ISMAIL IBRAHIM / 11/07/2017 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ISMAIL YAKUB IBRAHIM / 11/07/2017 |
| 14/07/2014 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/09/1826 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUMTAZ ISMAIL IBRAHIM |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL YAKUB IBRAHIM |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/12/1515 December 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042557690008 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/01/1530 January 2015 | Annual return made up to 19 July 2014 with full list of shareholders |
| 03/12/143 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/11/1418 November 2014 | FIRST GAZETTE |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/09/1319 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/08/1220 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/10/1117 October 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ISMAIL YAKUB IBRAHIM / 08/07/2011 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / COUNCILLOR ISMAIL YAKUB IBRAHIM / 08/07/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MUMTAZ ISMAIL IBRAHIM / 08/07/2011 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/08/1018 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 195 DERBY STREET BOLTON LANCASHIRE BL3 6JT |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/08/01 |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 29/07/0129 July 2001 | S386 DISP APP AUDS 19/07/01 |
| 29/07/0129 July 2001 | S366A DISP HOLDING AGM 19/07/01 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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