THOUGHTBOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 05/04/225 April 2022 | Registered office address changed from 2nd Floor, Griffin Court 15 Long Lane London EC1A 9PN England to Kemp House 160 City Road London EC1V 2NX on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 3RD FLOOR, GRIFFIN COURT 15 LONG LANE LONDON EC1A 9PN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 12/02/1612 February 2016 | ADOPT ARTICLES 06/01/2016 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR DANIEL CROAK |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR CHAD PYTEL |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR MATTHEW JANKOWSKI |
| 07/01/167 January 2016 | COMPANY NAME CHANGED NEW BAMBOO WEB DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/01/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CLAVERING TANNER / 27/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAVERING TANNER / 20/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 19/08/2015 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR DAMIEN CLAVERING TANNER |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS LANGLEY |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGLEY |
| 04/11/144 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1425 June 2014 | SECRETARY APPOINTED DR THOMAS AUSTRIN LANGLEY |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY MAX WILLIAMS |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED DR THOMAS AUSTRIN LANGLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GWYN MORFEY |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN MORFEY / 22/09/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN MORFEY / 30/03/2012 |
| 18/10/1218 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/05/1229 May 2012 | SUB-DIVISION 17/05/12 |
| 29/05/1229 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1229 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/05/1229 May 2012 | ARTICLES OF ASSOCIATION |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR GWYN MORFEY |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 14/10/2010 |
| 13/10/1013 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CLAVERING TANNER / 12/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WILLIAMS / 01/10/2009 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN TANNER / 05/09/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CONWAY |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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