THYOLO NUT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a director on 2024-12-31 |
| 07/01/257 January 2025 | Director's details changed for Ms Nicola Frances Slater on 2025-01-07 |
| 07/01/257 January 2025 | Appointment of Ms Nicola Frances Slater as a secretary on 2024-12-31 |
| 19/12/2419 December 2024 | Director's details changed for Mr Stephen Sebastian Hobhouse on 2024-12-17 |
| 31/10/2431 October 2024 | Appointment of Ms Nicola Frances Slater as a director on 2024-10-22 |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/07/2420 July 2024 | |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 28/07/2328 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 28/10/2228 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 28/10/2228 October 2022 | |
| 04/08/214 August 2021 | |
| 04/08/214 August 2021 | |
| 04/08/214 August 2021 | |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 11/07/1811 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 11/07/1811 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/07/1811 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/07/1811 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 21/07/1621 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 21/07/1621 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 21/07/1621 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 21/07/1621 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/07/1531 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 31/07/1531 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 31/07/1531 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/133 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MS MARGARET ANN GAGE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
| 05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MARGARET ANN GAGE |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED SAMPANG (JAVA) RUBBER PLANTATION S LIMITED(THE) CERTIFICATE ISSUED ON 16/09/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 71 CATER LANE LONDON EC4V 5EQ |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | AUDITOR'S RESIGNATION |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | S369(4) SHT NOTICE MEET 10/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | AUDITOR'S RESIGNATION |
| 02/02/882 February 1988 | WD 07/01/88 AD 04/12/87--------- PREMIUM £ SI [email protected]=372258 |
| 15/01/8815 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/87 |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 7 BEDFORD SQUARE LONDON WC1B 3RA |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | CONVERT 21/10/87 |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: THE OLD RECTORY 29 MARTIN LANE LONDON EC4R 0DS |
| 05/08/875 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/869 September 1986 | COMPANY NAME CHANGED APPLIED BOTANICS LIMITED CERTIFICATE ISSUED ON 09/09/86 |
| 01/09/861 September 1986 | GAZETTABLE DOCUMENT |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/06/862 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
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