THINKDELTA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 16/08/2416 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 13/02/2413 February 2024 | Appointment of Ms Claire Gardner as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD |
| 16/09/1916 September 2019 | CESSATION OF ROBERT FRANCIS BIRD AS A PSC |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTISSUE HOLDINGS LIMITED |
| 16/09/1916 September 2019 | CESSATION OF ELEANOR JANE HILL AS A PSC |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 25/03/1925 March 2019 | COMPANY NAME CHANGED BRIGHTISSUE LIMITED CERTIFICATE ISSUED ON 25/03/19 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025297390005 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025297390006 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025297390005 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR JANE HILL / 12/07/2012 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1114 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 2747 |
| 24/11/1124 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BIRD |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS BIRD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR JANE HILL / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS BIRD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT BIRD / 19/11/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BIRD / 08/06/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BATEMAN / 09/06/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/01/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 6 SHEARDHALL AVENUE DISLEY CHESHIRE SK12 2DE |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/0520 December 2005 | £ IC 5583/4609 30/11/05 £ SR 974@1=974 |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/05/92; CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/09/907 September 1990 | ALTER MEM AND ARTS 16/08/90 |
| 07/09/907 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/907 September 1990 | NC INC ALREADY ADJUSTED 16/08/90 |
| 07/09/907 September 1990 | £ NC 1000/10000 16/08/ |
| 10/08/9010 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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