THINKNICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Appointment of Miss Rachel Marie Howson as a director on 2025-07-22 |
| 17/06/2517 June 2025 | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/12/235 December 2023 | Appointment of Miss Charlotte Ann Howson as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr Hadrian David Wyatt as a director on 2023-12-01 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 06/07/216 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWSON / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HOWSON / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | Accounts for a small company made up to 1993-03-31 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 52 LYDGATE LANE CROOKES SHEFFIELD S10 5FH |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | |
| 11/07/9111 July 1991 | Full accounts made up to 1991-03-31 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9029 January 1990 | Full accounts made up to 1989-03-31 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | |
| 03/03/883 March 1988 | WD 29/01/88 PD 22/12/87--------- £ SI 2@1 |
| 02/02/882 February 1988 | |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/877 December 1987 | ALTER MEM AND ARTS 131187 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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