THYME PROPERTY LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Director's details changed for Mr Philip James Davies on 2025-06-04 |
04/06/254 June 2025 | Change of details for Mrs Sheila Anne Davies as a person with significant control on 2025-06-04 |
04/06/254 June 2025 | Change of details for Mr Philip James Davies as a person with significant control on 2025-06-03 |
04/06/254 June 2025 | Director's details changed for Mrs Sheila Ann Davies on 2025-06-04 |
03/06/253 June 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Fuller Spurling 58 Guildford Street Chertsey KT16 9BE on 2025-06-03 |
04/04/254 April 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 |
21/11/2421 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-21 |
31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
26/09/2426 September 2024 | Change of details for Mrs Sheila Anne Davies as a person with significant control on 2024-08-15 |
26/09/2426 September 2024 | Change of details for Mr Philip James Davies as a person with significant control on 2024-08-15 |
26/09/2426 September 2024 | Confirmation statement made on 2024-08-15 with updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Cessation of Charles James Griffin as a person with significant control on 2016-10-05 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
31/08/2331 August 2023 | Cessation of Abigail Alice Davies as a person with significant control on 2016-10-05 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-15 with updates |
31/08/2331 August 2023 | Cessation of Jonathan James Davies as a person with significant control on 2016-10-05 |
28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
13/12/2113 December 2021 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCEL CARIOU |
15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB |
15/08/1815 August 2018 | DIRECTOR APPOINTED MRS SHEILA ANN DAVIES |
15/08/1815 August 2018 | DIRECTOR APPOINTED MR PHILIP JAMES DAVIES |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED |
27/06/1827 June 2018 | DIRECTOR APPOINTED MR MARCEL ROBERT CARIOU |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL ALICE DAVIES |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES DAVIES |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES GRIFFIN |
23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ |
17/08/1217 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
08/09/118 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
24/08/1024 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 15/08/2010 |
24/08/1024 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 15/08/2010 |
24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 15/08/2010 |
23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
25/09/0825 September 2008 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL |
20/08/0820 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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