THISTLEDOWN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 03/04/253 April 2025 | Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 2025-04-03 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Jason John Melrose as a director on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Jason John Melrose as a secretary on 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 16/04/2016 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 02/04/192 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 20 BROOKHILL ROAD BROOKHILL INDUSTRIAL ESTATE PINXTON NOTTINGHAM NG16 6NT |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM UNIT 2 LONGWOOD ROAD BROOKHILL ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 02/11/2011 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BELINDA ANDERSON / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MELROSE / 02/11/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BELINDA ANDERSON / 05/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN MELROSE / 05/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 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 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LISBON HOUSE 5-7 ST MARYS GATE DERBY DERBYSHIRE DE1 3JA |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: COSTOCK GRANGE FARM NOTTINGHAM ROAD COSTOCK LOUGHBOROUGH LE12 6XE |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | COMPANY NAME CHANGED STAGENOVEL LIMITED CERTIFICATE ISSUED ON 09/12/96 |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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