THYME PROPERTY LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Director's details changed for Mr Philip James Davies on 2025-06-04

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04/06/254 June 2025 Change of details for Mrs Sheila Anne Davies as a person with significant control on 2025-06-04

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04/06/254 June 2025 Change of details for Mr Philip James Davies as a person with significant control on 2025-06-03

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04/06/254 June 2025 Director's details changed for Mrs Sheila Ann Davies on 2025-06-04

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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

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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

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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

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-08-31

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26/09/2426 September 2024 Change of details for Mrs Sheila Anne Davies as a person with significant control on 2024-08-15

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26/09/2426 September 2024 Change of details for Mr Philip James Davies as a person with significant control on 2024-08-15

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26/09/2426 September 2024 Confirmation statement made on 2024-08-15 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Cessation of Charles James Griffin as a person with significant control on 2016-10-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Cessation of Abigail Alice Davies as a person with significant control on 2016-10-05

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31/08/2331 August 2023 Confirmation statement made on 2023-08-15 with updates

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31/08/2331 August 2023 Cessation of Jonathan James Davies as a person with significant control on 2016-10-05

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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03/06/193 June 2019 31/08/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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15/08/1815 August 2018 APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARCEL CARIOU

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB

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15/08/1815 August 2018 DIRECTOR APPOINTED MRS SHEILA ANN DAVIES

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15/08/1815 August 2018 DIRECTOR APPOINTED MR PHILIP JAMES DAVIES

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED

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27/06/1827 June 2018 DIRECTOR APPOINTED MR MARCEL ROBERT CARIOU

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL ALICE DAVIES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES DAVIES

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES GRIFFIN

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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26/08/1526 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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20/08/1420 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ

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17/08/1217 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/09/118 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/08/1024 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 15/08/2010

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24/08/1024 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 15/08/2010

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 15/08/2010

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/08/0918 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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25/09/0825 September 2008 DIRECTOR APPOINTED MARTYN ERIC RUSSELL

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20/08/0820 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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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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