SPRING THYME OILS LTD
Company number 05015420 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 01/01/2015 | View document |
| 19 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 2 Jan 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM · EQUINOX SOUTH GREAT PARK ROAD · BRADLEY STOKE · BRISTOL · BS32 4QL | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED STAN MCCARTHY | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DURRAN / 03/08/2010 | View document |
| 13 Apr 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORNELIUS MEHIGAN / 03/08/2010 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 03/08/2010 | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM · SPRINGTHYME HOUSE · UNIT 6A MEAD WAY · PADIHAM · LANCASHIRE · BB12 7NG | View document |
| 7 Oct 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 10 Aug 2010 | SECRETARY APPOINTED MR BRIAN DURRAN | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR BRIAN CORNELIUS MEHIGAN | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR FLOR HEALY | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JOHNATHAN GRAHAM | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN GRAHAM | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIVELL | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN PETER GRAHAM / 14/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK BANKS WIVELL / 14/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAEME WILLIAMS / 14/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDONALD GRAHAM / 14/01/2010 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED ROBERT FREDRICK BANKS WIVELL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: · UNITY HOUSE · CLIVE STREET · BOLTON · BL1 1ET | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: · CLIVE HOUSE, CLIVE STREET · BOLTON · LANCASHIRE · BL1 1ET | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: · UNITY HOUSE · CLIVE STREET · BOLTON · BL1 1ET | View document |
| 17 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 26 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |