THUNDER DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 03/03/253 March 2025 | Purchase of own shares. |
| 05/02/255 February 2025 | Cancellation of shares. Statement of capital on 2024-09-19 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 07/01/257 January 2025 | Cessation of Simon Gunn as a person with significant control on 2024-01-08 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-08-31 |
| 05/01/245 January 2024 | Termination of appointment of Simon Gunn as a director on 2024-01-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 13/07/2313 July 2023 | Termination of appointment of Andrea Karen Gunn as a director on 2023-04-21 |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-08-31 |
| 09/02/239 February 2023 | Director's details changed for Mr Simon Gunn on 2023-02-09 |
| 09/02/239 February 2023 | Change of details for Mr Simon Gunn as a person with significant control on 2023-02-09 |
| 27/01/2327 January 2023 | Director's details changed for Mr Simon Gunn on 2023-01-26 |
| 27/01/2327 January 2023 | Change of details for Mr Simon Gunn as a person with significant control on 2023-01-26 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM LOWER TILERS BARN KELLER CLOSE KILN FARM MILTON KEYNES MK11 3LL |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CESSATION OF ANDREA KAREN GUNN AS A PSC |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TREDRE-SHORT |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028429300002 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/08/159 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS ANDREA KAREN GUNN |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS KRISZTINA MARIETTA TREDRE-SHORT |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GUNN / 09/12/2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL THERRIEN |
| 02/09/142 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028429300002 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR ANDREW TREDRE-SHORT |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM EASTE TITHE PURY HILL ALDERTON NORTHAMPTONSHIRE NN1 7TB |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR SIMON GUNN |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/128 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/09/1122 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | £ IC 19102/18102 22/02/06 £ SR 1000@1=1000 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0114 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/12/9617 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9630 October 1996 | POS 2500 27/09/96 |
| 30/10/9630 October 1996 | £ IC 21500/19000 27/09/96 £ SR 2500@1=2500 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: UNIT 1, LYON ROAD WEST DENBIGH INDUSTRIAL ESTATE MILTON KEYNES MK1 1EX |
| 24/02/9424 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/93 |
| 24/02/9424 February 1994 | £ NC 100/100000 30/11/93 |
| 26/10/9326 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/93 |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED TALISTHORN LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/08/936 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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