THRIVE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Termination of appointment of Thomas Gareth Woollard as a director on 2025-07-03 |
| 21/05/2521 May 2025 | Satisfaction of charge 026980570008 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 026980570007 in full |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/10/2431 October 2024 | Appointment of William Edward Mclaughlin as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Matthew Kaplan Dennett as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Robert Stephenson as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Appointment of Benjamin Andrew Reich as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Appointment of Thomas Gareth Woollard as a director on 2024-10-30 |
| 11/10/2411 October 2024 | Termination of appointment of Kevin Ross Kivlochan as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Registered office address changed from 50 Pall Mallst. James's, London 50 Pall Mall London England SW1Y 5JH United Kingdom to 50 Pall Mall London SW1Y 5JH on 2024-06-14 |
| 13/06/2413 June 2024 | Registered office address changed from 16-22 Crawley Green Road Luton LU2 0QX England to 50 Pall Mallst. James's, London 50 Pall Mall London England SW1Y 5JH on 2024-06-13 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 14/11/2214 November 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 10/02/2210 February 2022 | Certificate of change of name |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-31 |
| 09/10/219 October 2021 | Appointment of Mr Richard Clive Smith as a director on 2021-10-06 |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Registration of charge 026980570007, created on 2021-07-13 |
| 14/07/2114 July 2021 | Registration of charge 026980570008, created on 2021-07-13 |
| 29/06/2129 June 2021 | Registered office address changed from 24 Crawley Green Road Luton Bedfordshire LU2 0QX to 16-22 Crawley Green Road Luton LU2 0QX on 2021-06-29 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | ADOPT ARTICLES 22/01/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR PHILIP JAMES COTTERILL |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 02/01/182 January 2018 | ADOPT ARTICLES 16/10/2017 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/13 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/16 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/15 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/14 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/12 |
| 24/10/1724 October 2017 | SECOND FILED SH01 - 31/03/11 STATEMENT OF CAPITAL GBP 52234.60 |
| 24/10/1724 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2017 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 52234.60 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1625 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | SECOND FILING FOR FORM AP01 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSS KIVLOCHAN / 01/06/2013 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR TREVOR JOHN MOCKETT |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR RICHARD CLIVE SMITH |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | 31/03/11 STATEMENT OF CAPITAL GBP 76815.2 |
| 17/04/1217 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN COLLINS / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN COLLINS / 01/10/2009 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK COLLINS / 20/03/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 30/08/0530 August 2005 | AUDITOR'S RESIGNATION |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7DX |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | BALANCE SHEET |
| 23/08/0223 August 2002 | BALANCE SHEET |
| 23/08/0223 August 2002 | AUDITORS' REPORT |
| 23/08/0223 August 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0223 August 2002 | AUDITORS' STATEMENT |
| 23/08/0223 August 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0223 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | AUDITORS' STATEMENT |
| 23/08/0223 August 2002 | REREG PRI-PLC 31/07/02 |
| 23/08/0223 August 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0223 August 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0223 August 2002 | REREG PRI-PLC 31/07/02 |
| 23/08/0223 August 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0223 August 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0223 August 2002 | AUDITORS' REPORT |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 22/03/02 |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 22/03/02 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ADOPT ARTICLES 09/02/01 |
| 22/03/0122 March 2001 | NC INC ALREADY ADJUSTED 09/02/01 |
| 22/03/0122 March 2001 | NC INC ALREADY ADJUSTED 09/02/01 |
| 22/03/0122 March 2001 | ADOPT ARTICLES 09/02/01 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 8 COOPERS MEADOW, REDBOURN, HERTS, AL3 7EY |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED OPEN NETWORKS INTEGRATION LIMITE D CERTIFICATE ISSUED ON 16/11/98 |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED OPEN NETWORKS INTEGRATION LIMITE D CERTIFICATE ISSUED ON 16/11/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | DIV 20/03/98 |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | DIV 20/03/98 |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | � NC 1000/10000 24/02/98 |
| 09/03/989 March 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 09/03/989 March 1998 | NC INC ALREADY ADJUSTED 24/02/98 |
| 09/03/989 March 1998 | � NC 1000/10000 24/02/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: 27 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1EZ |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | £ NC 100/1000 18/03/92 |
| 24/03/9224 March 1992 | ADOPT MEM AND ARTS 18/03/92 |
| 24/03/9224 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/92 |
| 17/03/9217 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9217 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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