THURCASTON PROPERTIES LIMITED
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Date | Description |
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21/02/2521 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
23/01/2523 January 2025 | Director's details changed for Miss Sarah Ruth Whittaker on 2025-01-22 |
22/01/2522 January 2025 | Change of details for Miss Sarah Ruth Whittaker as a person with significant control on 2025-01-22 |
31/07/2431 July 2024 | Micro company accounts made up to 2024-03-31 |
24/05/2424 May 2024 | Registration of charge 064115500002, created on 2024-05-24 |
24/05/2424 May 2024 | Registration of charge 064115500001, created on 2024-05-24 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/02/2414 February 2024 | Termination of appointment of Christopher Robert Whittaker as a director on 2024-02-01 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
14/02/2414 February 2024 | Termination of appointment of Susan Jacqueline Whittaker as a secretary on 2024-02-01 |
25/08/2325 August 2023 | Micro company accounts made up to 2022-10-31 |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
15/08/2315 August 2023 | Appointment of Mr Matthew James Whittaker as a director on 2023-08-15 |
15/08/2315 August 2023 | Notification of Matthew James Whittaker as a person with significant control on 2023-08-15 |
15/08/2315 August 2023 | Cessation of Christopher Robert Whittaker as a person with significant control on 2023-08-15 |
18/07/2318 July 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
06/07/236 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
07/01/227 January 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
23/06/1823 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
02/07/172 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
09/07/169 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
14/11/1414 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
09/12/099 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
17/11/0817 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 1ST FLOOR 4 SHERRARD STREET MELTON MOWBRAY LE13 1XJ |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0730 October 2007 | SECRETARY RESIGNED |
30/10/0730 October 2007 | DIRECTOR RESIGNED |
29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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