THEO KLEIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Registered office address changed from 58 Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2024-11-18 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/07/2318 July 2023 | Secretary's details changed for Mr Martin Klein on 2023-06-24 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 11/12/1311 December 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 |
| 02/01/132 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1217 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KLEIN / 11/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS DIETER KLEIN / 11/12/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CIPPENAHM COURT CIPPENHAM LANE SLOUGH SL1 5AT |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL6 7DQ |
| 20/01/9920 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H OQA |
| 07/06/947 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | WD 06/01/88 AD 11/12/87--------- £ SI 10@1=10 £ IC 2/12 |
| 06/01/886 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 12/11/8712 November 1987 | Certificate of change of name |
| 12/11/8712 November 1987 | Certificate of change of name |
| 12/11/8712 November 1987 | COMPANY NAME CHANGED RAPID 3926 LIMITED CERTIFICATE ISSUED ON 13/11/87 |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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