THANE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 07/05/257 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-03-06 |
| 23/05/2423 May 2024 | Previous accounting period extended from 2023-09-29 to 2024-03-06 |
| 25/03/2425 March 2024 | Declaration of solvency |
| 21/03/2421 March 2024 | Registered office address changed from 29 Park Square West Leeds West Yorkshire LS1 2PQ to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2024-03-21 |
| 19/03/2419 March 2024 | Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2024-03-19 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Appointment of a voluntary liquidator |
| 13/03/2413 March 2024 | Resolutions |
| 06/03/246 March 2024 | Annual accounts for year ending 06 Mar 2024 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-09-29 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-02 with updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Registered office address changed from 11 Park Place Leeds LS1 2RX England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-02-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/01/2118 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM ELIZABETH HOUSE 13 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BRIMBLECOMBE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIMBLECOMBE |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 01/04/151 April 2015 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 18/02/1518 February 2015 | ADOPT ARTICLES 23/01/2015 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/02/1518 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1518 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 2 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4GP |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | 07/05/11 NO CHANGES |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | 07/05/10 NO CHANGES |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0619 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/0619 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0617 July 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | LOAN AGREEMENT 29/06/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 14/08/0214 August 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 14/08/0214 August 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 03/07/023 July 2002 | COMPANY NAME CHANGED COBCO (451) LIMITED CERTIFICATE ISSUED ON 03/07/02 |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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