33HZ THREADS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | Compulsory strike-off action has been discontinued |
| 27/04/2527 April 2025 | Confirmation statement made on 2024-11-07 with no updates |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/04/245 April 2024 | Certificate of change of name |
| 17/02/2417 February 2024 | Compulsory strike-off action has been discontinued |
| 17/02/2417 February 2024 | Compulsory strike-off action has been discontinued |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-11-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 21/10/2321 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-11-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-11-07 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 30/07/2130 July 2021 | Cessation of Sean Carey as a person with significant control on 2021-07-23 |
| 30/07/2130 July 2021 | Termination of appointment of Sean Carey as a director on 2021-07-23 |
| 30/07/2130 July 2021 | Notification of Jonny Outram as a person with significant control on 2021-07-23 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM THE CLUB HOUSE ADDLESTONE MOOR ADDLESTONE KT15 2QH UNITED KINGDOM |
| 18/02/2018 February 2020 | DISS40 (DISS40(SOAD)) |
| 16/02/2016 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN CAREY / 16/02/2020 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 16/02/2016 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CAREY / 16/02/2020 |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR JONNY OUTRAM |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/04/1922 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM KINGSBURY CRESTA DRIVE WOODHAM ADDLESTONE SURREY KT15 3SW ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/04/1822 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED S55 LIMITED CERTIFICATE ISSUED ON 26/03/18 |
| 15/03/1815 March 2018 | DISS40 (DISS40(SOAD)) |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM FIRST FLOOR SANTON HOUSE 53-55 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 28/01/1628 January 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 04/02/154 February 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 29/01/1529 January 2015 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/12/1312 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O C/O THE SANTON GROUP 3RD FLOOR SAUNDERS HOUSE 52-53 THE MALL EALING LONDON LONDON W5 3TA ENGLAND |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/12/1212 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SERVICES GROUP LIMITED |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/12/1112 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR SEAN CAREY |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR SERVICES LIMITED |
| 25/03/1125 March 2011 | COMPANY NAME CHANGED NOMINEE SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/11 |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/11/1011 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINEE DIRECTOR SERVICES LIMITED / 28/01/2010 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 28/01/1028 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SERVICES GROUP LIMITED / 28/01/2010 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED MICHAEL JAMES SPORTS LTD CERTIFICATE ISSUED ON 20/10/03 |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2 MOTCOMB STREET LONDON SW1X 8JU |
| 06/01/006 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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