THL TERMINAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2023-12-18 with updates |
| 17/05/2417 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 18/12/2318 December 2023 | Registered office address changed from 53 the Tannery Lawrence Street York YO10 3WH England to 53 the Tannery Lawrence Street York YO10 3WH on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from 53a the Tannery Lawrence Street York North Yorkshire YO10 3WH to 53 the Tannery Lawrence Street York YO10 3WH on 2023-12-18 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 09/10/239 October 2023 | Appointment of Mr Stephen Melling as a director on 2023-09-28 |
| 09/10/239 October 2023 | Termination of appointment of Oliver John Maurice Tompkin as a director on 2023-09-28 |
| 20/09/2320 September 2023 | Particulars of variation of rights attached to shares |
| 29/08/2329 August 2023 | Change of share class name or designation |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 02/02/232 February 2023 | Satisfaction of charge 1 in full |
| 02/02/232 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED OLIVER TOMPKIN |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED BEN SCARBOROUGH |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRIGGS |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 14 August 2011 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM GLOUCESTER HOUSE OLD GLOUCESTER ROAD ROSS ON WYE HEREFORDSHIRE HR9 5PB |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 14/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BRIGGS / 14/08/2010 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD CM2 0AP |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | COMPANY NAME CHANGED NOTSALLOW NINETY-EIGHT LIMITED CERTIFICATE ISSUED ON 21/10/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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