THREADLESS CLOSURES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/04/2517 April 2025 Termination of appointment of Bruce Lewis Hamilton Powell as a director on 2025-04-03

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28/03/2528 March 2025 Confirmation statement made on 2025-03-16 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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22/03/2422 March 2024 Director's details changed for Mr David Lee Martin on 2023-07-01

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22/03/2422 March 2024 Director's details changed for Mr David Lee Martin on 2023-07-01

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22/03/2422 March 2024 Confirmation statement made on 2024-03-16 with updates

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-10-25

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02/10/232 October 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Appointment of Jtc (Uk) Limited as a secretary on 2023-07-05

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06/09/236 September 2023 Termination of appointment of Halco Secretaries Limited as a secretary on 2023-07-05

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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30/03/2330 March 2023 Confirmation statement made on 2023-03-16 with no updates

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25/11/2225 November 2022 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-25

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-03-16 with updates

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-11-12

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-20

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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26/10/1826 October 2018 21/09/18 STATEMENT OF CAPITAL GBP 2254629.7

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 16/08/18 STATEMENT OF CAPITAL GBP 2141342.2

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/06/179 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 1892001

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21/04/1721 April 2017 28/03/17 STATEMENT OF CAPITAL GBP 1817678

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06/04/176 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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10/06/1610 June 2016 31/12/15 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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24/07/1524 July 2015 31/12/14 TOTAL EXEMPTION FULL

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02/04/152 April 2015 ALTER ARTICLES 19/02/2015

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02/04/152 April 2015 STATEMENT OF COMPANY'S OBJECTS

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02/04/152 April 2015 ARTICLES OF ASSOCIATION

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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10/03/1510 March 2015 04/03/15 STATEMENT OF CAPITAL GBP 1646225.1

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09/06/149 June 2014 31/12/13 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 1481225.1

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12/05/1412 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 1423325.1

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02/04/142 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 1223600.1

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02/04/142 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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25/03/1425 March 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/01/1428 January 2014 27/01/14 STATEMENT OF CAPITAL GBP 1185000.1

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01/07/131 July 2013 17/05/13 STATEMENT OF CAPITAL GBP 1035000.1

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29/05/1329 May 2013 ALTER ARTICLES 03/05/2013

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29/05/1329 May 2013 ARTICLES OF ASSOCIATION

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16/05/1316 May 2013 31/12/12 TOTAL EXEMPTION FULL

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29/04/1329 April 2013 17/04/13 STATEMENT OF CAPITAL GBP 1000000

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10/04/1310 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 907600.1

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY JOSEPH FRASER / 15/03/2013

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09/08/129 August 2012 31/12/11 TOTAL EXEMPTION FULL

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHERGER

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30/07/1230 July 2012 DIRECTOR APPOINTED MR DAVID LEE MARTIN

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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08/06/118 June 2011 06/06/11 STATEMENT OF CAPITAL GBP 715000.1

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06/06/116 June 2011 28/04/11 STATEMENT OF CAPITAL GBP 702000.10

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06/06/116 June 2011 ALTER ARTICLES 19/04/2011

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06/06/116 June 2011 21/04/11 STATEMENT OF CAPITAL GBP 652000.10

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16/03/1116 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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09/12/099 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 650000.10

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08/06/098 June 2009 DIRECTOR APPOINTED STEPHEN RICHARD SCHERGER

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13/05/0913 May 2009 DIRECTOR APPOINTED STEFAN ALEXANDER PIJANOWSKI

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13/05/0913 May 2009 DIRECTOR APPOINTED BRUCE LEWIS HAMILTON POWELL

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11/05/0911 May 2009 ADOPT ARTICLES 01/05/2009

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04/05/094 May 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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