THINK PRODUCTIVE LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Change of details for Mr Graham David Allcott as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Secretary's details changed for Mr Graham David Allcott on 2025-04-15

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15/04/2515 April 2025 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Graham David Allcott on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Elena Kerrigan on 2025-04-15

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-03 with updates

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14/07/2314 July 2023 Change of details for Mr Graham David Allcott as a person with significant control on 2023-07-11

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14/07/2314 July 2023 Director's details changed for Elena Kerrigan on 2023-07-11

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13/07/2313 July 2023 Director's details changed for Mr Graham David Allcott on 2023-07-11

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13/07/2313 July 2023 Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Preston Park House South Road Brighton East Sussex BN1 6SB on 2023-07-13

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13/07/2313 July 2023 Secretary's details changed for Mr Graham David Allcott on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-03 with no updates

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20/07/2120 July 2021 Director's details changed for Elena Kerrigan on 2021-07-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALLCOTT / 25/07/2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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25/07/1825 July 2018 CESSATION OF CHARLENE CAMPBELL AS A PSC

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLENE CAMPBELL

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04/07/184 July 2018 CESSATION OF GRAHAM DAVID ALLCOTT AS A PSC

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04/07/184 July 2018 CESSATION OF CHARLENE CAMPBELL AS A PSC

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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22/09/1722 September 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID ALLCOTT

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLENE CAMPBELL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALLCOTT / 12/02/2016

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALLCOTT / 12/02/2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR APPOINTED ELENA KERRIGAN

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31/03/1531 March 2015 31/03/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELENA KERRIGAN / 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 174 CHURCH ROAD 2ND FLOOR HOVE EAST SUSSEX BN3 2DJ ENGLAND

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20/05/1320 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALLCOTT / 13/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 DIRECTOR APPOINTED CHARLENE CAMPBELL

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14/05/1214 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALLCOTT / 19/04/2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALLCOTT / 20/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 5 ST. GEORGES PLACE BRIGHTON EAST SUSSEX BN1 4GA

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN FARRELL

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALLCOTT / 01/11/2009

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALLCOTT / 01/11/2009

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03/12/093 December 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 16 SANDHURST HOUSE WHITECHAPEL LONDON E1 3BD

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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