THUNDER LEISURE LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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30/01/2530 January 2025 Accounts for a small company made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Current accounting period extended from 2023-11-30 to 2024-04-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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08/03/238 March 2023 Director's details changed for Mr Colin Jonathon Drysdale on 2023-03-08

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28/02/2328 February 2023 Notification of Thunder Holdings Limited as a person with significant control on 2023-02-27

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28/02/2328 February 2023 Cessation of Colin Jonathon Drysdale as a person with significant control on 2023-02-27

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21/02/2321 February 2023 Certificate of change of name

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O ALLSON SPARKLE LIMITED STATION ROAD BUCKHAVEN FIFE KY8 1JH

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/11/148 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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14/08/1414 August 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN BRERETON

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JONATHON DRYSDALE / 14/08/2014

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONATHON DRYSDALE / 01/11/2011

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN WILLIAM BRERETON / 01/11/2011

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/11/099 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONATHON DRYSDALE / 06/11/2009

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31/08/0931 August 2009 COMPANY NAME CHANGED AT DYNAMICS LTD CERTIFICATE ISSUED ON 01/09/09

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / KEVIN BRERETON / 11/11/2007

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11/11/0811 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM STATION ROAD BUCKHAVEN FIFE KY8 1JH

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15/04/0815 April 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/07/0621 July 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/11/045 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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