THINK THOUGHTFUL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-10-26 |
| 30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-10-26 |
| 04/11/224 November 2022 | Statement of affairs |
| 04/11/224 November 2022 | Registered office address changed from 19 Barton Street, Bath 19 Barton Street Bath Somerset BA1 1HG to 11C Kingsmead Square Bath BA1 2AB on 2022-11-04 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Appointment of a voluntary liquidator |
| 26/03/2226 March 2022 | Compulsory strike-off action has been discontinued |
| 26/03/2226 March 2022 | Compulsory strike-off action has been discontinued |
| 25/03/2225 March 2022 | Confirmation statement made on 2021-12-10 with updates |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/02/1811 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN DAVID GLENDINNING / 11/12/2016 |
| 11/02/1811 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DAVID GLENDINNING / 15/01/2014 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/02/175 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DAVID GLENDINNING / 31/01/2014 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 17/03/1617 March 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM C/O DUNCAN GLENDINNING AT FARRINGTON'S FARM SHOP HOME FARM FARRINGTON GURNEY BRISTOL BS39 6UB |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/134 January 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 137.500 |
| 04/01/134 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | SUB-DIVISION 27/11/12 |
| 04/01/134 January 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 110 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | 03/03/11 STATEMENT OF CAPITAL GBP 100 |
| 10/12/1210 December 2012 | 10/12/08 STATEMENT OF CAPITAL GBP 95 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 100 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DAVID GLENDINNING / 11/12/2009 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 43 COMBE PARK BATH AVON BA1 3NS |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA STONES / 10/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DAVID GLENDINNING / 10/12/2009 |
| 10/12/0810 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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