THACKERAY PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Application to strike the company off the register |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY NWE AYE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY ARTHUR KRAVETZ |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYDEN |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYDEN / 25/04/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BERNSTEIN / 21/04/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI WACHSMAN / 01/01/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BERNSTEIN / 01/01/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI WACHSMAN / 01/01/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI WACHSMAN / 01/01/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BERNSTEIN / 01/01/2017 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM SUITE 34, CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MS SARA BERNSTEIN |
| 05/03/155 March 2015 | DIRECTOR APPOINTED BENZION STEMPEL |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR NAFTALI WACHSMAN |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | SECRETARY APPOINTED NWE NWE AYE |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR OLIVER KRAVETZ / 16/12/2011 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/12/0919 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYDEN / 11/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/013 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/02/998 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/99 |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9724 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/96 |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | ADOPT MEM AND ARTS 29/09/94 |
| 28/09/9428 September 1994 | COMPANY NAME CHANGED BROOMCO (804) LIMITED CERTIFICATE ISSUED ON 29/09/94 |
| 19/08/9419 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company