THEODORE (BRIXHAM) LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Accounts for a dormant company made up to 2024-06-30

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29/12/2429 December 2024 Confirmation statement made on 2024-12-15 with updates

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29/12/2429 December 2024 Withdrawal of a person with significant control statement on 2024-12-29

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29/12/2429 December 2024 Notification of Bhagwan Marine Limited as a person with significant control on 2024-12-15

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28/12/2428 December 2024 Register(s) moved to registered office address 41-44 Great Queen Street London WC2B 5AD

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/12/2328 December 2023 Confirmation statement made on 2023-12-15 with updates

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Registered office address changed from Kings Quay Kings Street Brixham TQ5 9FW England to 41-44 Great Queen Street London WC2B 5AD on 2023-05-11

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2022-12-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Final Gazette dissolved via compulsory strike-off

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05/10/215 October 2021 Final Gazette dissolved via compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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09/07/209 July 2020 COMPANY NAME CHANGED MARINE AND TOWAGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/07/20

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR JON PARSLOW

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 FIRST GAZETTE

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARTIN LEONARD PARSLOW / 01/05/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURI KEVEN KANNIKOSKI / 13/11/2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MR ANTHONY EDWARD WOOLES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM FIRST FLOOR OFFICE NEW FISH QUAY BRIXHAM DEVON TQ5 8AS

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11/11/1711 November 2017 DISS40 (DISS40(SOAD))

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08/11/178 November 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE PANE

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PANE

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20/06/1720 June 2017 FIRST GAZETTE

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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11/06/1611 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1611 June 2016 COMPANY NAME CHANGED PLANTAIN (UK) LIMITED CERTIFICATE ISSUED ON 11/06/16

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17/02/1617 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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22/12/1522 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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15/07/1515 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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08/05/158 May 2015 CURRSHO FROM 30/09/2015 TO 30/06/2015

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07/01/157 January 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/01/157 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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07/01/157 January 2015 SAIL ADDRESS CREATED

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06/09/146 September 2014 DIRECTOR APPOINTED LAURI KEVEN KANNIKOSKI

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06/09/146 September 2014 APPOINTMENT TERMINATED, SECRETARY REBECCA PARSLOW

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06/09/146 September 2014 SECRETARY APPOINTED JOSEPHINE ROSE PANE

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06/09/146 September 2014 DIRECTOR APPOINTED JOSEPHINE ROSE PANE

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/07/142 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JON PARSLOW / 28/06/2013

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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16/12/1316 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARSLOW / 28/06/2013

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21/06/1321 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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09/01/139 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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02/07/122 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JON PARSLOW / 30/05/2011

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21/12/1121 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE PARSLOW / 30/05/2011

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21/12/1121 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM WINTER RULE LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA

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29/06/1129 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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15/12/1015 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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26/02/1026 February 2010 PREVSHO FROM 31/12/2009 TO 30/09/2009

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20/12/0920 December 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE HUGHES / 01/10/2009

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20/12/0920 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/12/0819 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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18/02/0818 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: EMPIRE WHARF THE DOCKS FALMOUTH CORNWALL TR11 4NR

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/01/0531 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/04/0317 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: HAWTHORNE FARM PERRANWELL STATION TRURO CORNWALL TR3 7LY

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/01/0211 January 2002 DIRECTOR RESIGNED

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11/12/0111 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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18/12/9818 December 1998 SECRETARY RESIGNED

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18/12/9818 December 1998 DIRECTOR RESIGNED

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18/12/9818 December 1998 NEW SECRETARY APPOINTED

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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