THINKINGSPACE DESIGN & BUILD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Register(s) moved to registered office address 22 Bruton Street London W1J 6QE |
| 09/05/249 May 2024 | Register inspection address has been changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to 22 Bruton Street Bruton Street London W1J 6QE |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-10 with updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/01/2425 January 2024 | Register inspection address has been changed from Plaza Building Lee High Road London SE13 5PT England to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 04/04/234 April 2023 | Registered office address changed from Landmark House 17, Hanover Square London W1S 1HU to 22 Bruton Street Bruton Street London W1J 6QE on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 11/05/2111 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039427880001 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 110 |
| 26/04/1726 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1726 April 2017 | ADOPT ARTICLES 06/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039427880001 |
| 14/04/1614 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ANDREW LESLIE HOWARD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | SAIL ADDRESS CREATED |
| 10/03/1410 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/03/1410 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 24/12/1324 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 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 102 LEE HIGH ROAD, LONDON, SE13 5PT, ENGLAND |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, UNIT 15A GRAYS FARM PRODUCTION VILLAGE, GRAYS FARM ROAD, ORPINGTON, KENT, BR5 3BD, UNITED KINGDOM |
| 15/02/1315 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARD |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED EQ THINKING SPACE LTD CERTIFICATE ISSUED ON 14/01/13 |
| 14/01/1314 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, 45 CONDUIT STREET, LONDON, W1S 5YN |
| 03/03/113 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS MATSON HILL / 05/01/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY JUSTIN HILL |
| 29/04/0929 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY MELISSA HILL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 36 BRUTON STREET, LONDON, W1J 6QZ |
| 28/05/0828 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED RBS INTERIORS LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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