THISTLEDOWN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 2025-04-03 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Jason John Melrose as a secretary on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Jason John Melrose as a director on 2024-10-31 |
| 11/06/2411 June 2024 | Appointment of Mrs Georgina Belinda Anderson as a director on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 09/11/239 November 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/07/2029 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 02/12/152 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 20 BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAM NG16 6NT ENGLAND |
| 07/06/157 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM UNIT 2 LONGWOOD ROAD BROOKHILL ROAD PINXTON NOTTINGHAMSHIRE NG16 6NT |
| 08/12/148 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | AUDITOR'S RESIGNATION |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 09/12/139 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 15/12/1115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 05/12/2011 |
| 05/12/115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 05/12/2011 |
| 21/01/1121 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 30/11/0930 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | PREVSHO FROM 30/09/2009 TO 31/08/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM C/O COBRA COATINGS LIMITED 20 BROOKHILL ROAD BROOKHILL ROAD IND ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LISBON HOUSE 5-7 ST MARYS GATE DERBY DERBYSHIRE DE1 3JA |
| 11/12/0711 December 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP |
| 28/11/0228 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: COSTOCK GRANGE FARM NOTTINGHAM ROAD, COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XE |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | S386 DIS APP AUDS 19/10/98 |
| 23/10/9823 October 1998 | S252 DISP LAYING ACC 19/10/98 |
| 20/10/9820 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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