THEGNIAN INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/12/1616 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/11/1518 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/11/1415 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 27/10/1227 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN HAWYES / 06/09/2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAWYES |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 30 HODGSON ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0DD UNITED KINGDOM |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN HAWYES / 06/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HAWYES / 06/09/2011 |
| 17/01/1117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAWYES |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS VICTORIA JANE HAWYES |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS VICTORIA JANE HAWYES |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAWYES |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN HAWYES / 09/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 30 HOSGSON ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0DD |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/03/0819 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED SHAKESPEARES BREWERY LIMITED CERTIFICATE ISSUED ON 12/03/08 |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 30 HODGSON ROAD STRATFORD-UPON-AVON CV37 0DD |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0613 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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