2 THYRA GROVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Change of details for Ms Mei Liu as a person with significant control on 2023-09-28 |
| 28/09/2328 September 2023 | Director's details changed for Ms Mei Liu on 2023-09-28 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 11/06/2311 June 2023 | Notification of Mei Liu as a person with significant control on 2023-06-11 |
| 10/04/2310 April 2023 | Appointment of Miss Stephanie Elli Sotiriou as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Spencer Stylianou as a director on 2023-03-31 |
| 04/04/234 April 2023 | Cessation of Spencer Stylianou as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Appointment of Mr Sanjeev Loomba as a director on 2023-02-10 |
| 10/02/2310 February 2023 | Appointment of Ms Mei Liu as a director on 2023-02-10 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-03-31 |
| 14/04/2114 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR WEI HAN |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/09/202 September 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 02/09/202 September 2020 | 31/03/18 UNAUDITED ABRIDGED |
| 02/09/202 September 2020 | COMPANY RESTORED ON 02/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | STRUCK OFF AND DISSOLVED |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 14/08/1914 August 2019 | DISS40 (DISS40(SOAD)) |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR SPENCER STYLIANOU |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEVORAH MORITZ |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | 31/12/15 NO MEMBER LIST |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/01/1529 January 2015 | 31/12/14 NO MEMBER LIST |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEVORAH ANNE MORITZ / 22/09/2014 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/01/1420 January 2014 | 31/12/13 NO MEMBER LIST |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/134 January 2013 | 31/12/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEVORAH ANNE MORITZ / 23/01/2012 |
| 24/01/1224 January 2012 | 31/12/11 NO MEMBER LIST |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | 31/12/10 NO MEMBER LIST |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVORAH ANNE MORITZ / 31/12/2009 |
| 01/04/101 April 2010 | 31/12/09 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WEI HAN / 31/12/2009 |
| 02/03/102 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/01/0910 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 14/05/0814 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 31/01/9731 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/01/9628 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 28/01/9628 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/04/9214 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/02/87 |
| 26/03/9226 March 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 14/05/9114 May 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/01/9020 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 02/09/882 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/01/8814 January 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 28/04/8728 April 1987 | 31/12/86 NSC |
| 27/04/8727 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: 17 DORSET SQUARE LONDON NW1 6QB |
| 27/04/8727 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 12/02/8712 February 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 12/02/8712 February 1987 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 10/05/8310 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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