THUNDERBOLTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 30/07/2530 July 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 05/08/245 August 2024 | Appointment of Mrs Katie Fisher as a secretary on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Liam David Wheeler as a director on 2023-12-14 |
| 18/12/2318 December 2023 | Appointment of Johan Olov Sandberg as a director on 2023-12-14 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JORGEN ROSENGREN |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLY EINUNGBREKKE |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR LIAM DAVID WHEELER |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY THERESA WITTCOMB |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESA WITTCOMB |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LANGDON LLOYD |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR CHARLES DUNCAN AINSWORTH |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR WILLY JENSEN EINUNGBREKKE |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR JORGEN ROSENGREN |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1518 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1000 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD BATES |
| 14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANGDON SYDNEY LLOYD / 01/05/2015 |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANGDON SYDNEY LLOYD / 05/05/2015 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD DAVID BATES / 31/07/2013 |
| 02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS THERESA ANNE WITTCOMB / 31/07/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANGDON SYDNEY LLOYD / 31/07/2013 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESA ANNE WITTCOMB / 31/07/2013 |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | 16/11/10 STATEMENT OF CAPITAL GBP 1500 |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANGDON LLOYD / 10/08/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/958 January 1995 | £ NC 1000/10000 15/12/94 |
| 08/01/958 January 1995 | NC INC ALREADY ADJUSTED 15/12/94 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: UNIT 6 CITY COMMERCE CENTRE MARSH LANE SOUTHAMPTON HAMPSHIRE S01 1EN |
| 26/10/9426 October 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/08/9310 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 02/08/932 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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