CompaniesInTheUK

THANE ENTERPRISES LIMITED

Company number 01876968 ·

Active

256 filings

Date Filing
1 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
15 May 2026 Termination of appointment of Joseph Grant Pilling as a director on 2026-04-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Oct 2025 Resolutions · 3 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-20 with updates · 8 pages View document
23 Oct 2025 Memorandum and Articles of Association · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Confirmation statement made on 2024-10-20 with updates · 8 pages View document
29 Oct 2024 Termination of appointment of Vera Broussova as a director on 2024-09-18 · 1 page View document
25 Oct 2024 Appointment of Ms Joanne Tabitha Burch as a director on 2024-10-01 · 2 pages View document
8 Jul 2024 Termination of appointment of Joanne Tabitha Burch as a director on 2024-06-28 · 1 page View document
12 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
4 Jun 2024 Appointment of Mr Bimal Kumar Puri as a director on 2024-06-04 · 2 pages View document
2 May 2024 Appointment of Mr Robin Nicholas Barter as a director on 2024-05-02 · 2 pages View document
22 Apr 2024 Appointment of Mr Anthony Geoffrey Cooper as a director on 2024-04-22 · 2 pages View document
5 Mar 2024 Appointment of Ms Joanne Tabitha Burch as a director on 2024-03-04 · 2 pages View document
5 Feb 2024 Appointment of Mr Joseph Grant Pilling as a director on 2023-12-01 · 2 pages View document
23 Jan 2024 Appointment of Mr Andrew Mackersie as a director on 2023-12-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Appointment of Commodore Norman James Barter as a director on 2023-12-01 · 2 pages View document
4 Dec 2023 Termination of appointment of Alberto Panzeri as a director on 2023-12-04 · 1 page View document
23 Nov 2023 Termination of appointment of Leslie Phillips as a director on 2023-11-21 · 1 page View document
23 Nov 2023 Termination of appointment of Paul Linton Cowie as a director on 2023-11-21 · 1 page View document
23 Nov 2023 Termination of appointment of Leslie William Macleod-Miller as a director on 2023-11-21 · 1 page View document
20 Nov 2023 Appointment of Mr Francis John Grove Dunning as a director on 2023-11-14 · 2 pages View document
15 Nov 2023 Termination of appointment of Susan Sian Allan as a director on 2023-11-14 · 1 page View document
30 Oct 2023 Director's details changed for Ms Clare Rewcastle on 2023-10-30 · 2 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-20 with updates · 8 pages View document
5 Jul 2023 Director's details changed for Ms Ksenia Krok on 2023-07-04 · 2 pages View document
28 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
17 Apr 2023 Appointment of Ms Clare Rewcastle as a director on 2023-04-17 · 2 pages View document
17 Apr 2023 Termination of appointment of Gabriela Hodinic as a director on 2023-04-17 · 1 page View document
2 Mar 2023 Confirmation statement made on 2023-02-17 with updates · 7 pages View document
1 Mar 2023 Appointment of Ms Vera Broussova as a director on 2023-02-01 · 2 pages View document
1 Feb 2023 Appointment of Mr Malcolm Keys as a director on 2022-11-07 · 2 pages View document
1 Feb 2023 Termination of appointment of Anthony Geoffrey Cooper as a director on 2022-11-07 · 1 page View document
1 Feb 2023 Termination of appointment of Malcolm Keys as a director on 2023-02-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-17 with updates · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 DIRECTOR APPOINTED MS GABRIELA HODINIC View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
19 Sep 2019 DIRECTOR APPOINTED MR PAUL LINTON COWIE View document
19 Sep 2019 DIRECTOR APPOINTED MR ANTHONY GEOFFREY COOPER View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GARYTH STONE View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR VERA BROUSSOVA View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLE PHILLIPS View document
14 Jun 2018 DIRECTOR APPOINTED MRS SUSAN SIAN ALLAN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
26 Sep 2017 DIRECTOR APPOINTED MR ALBERTO PANZERI View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MANTHORPE View document
25 Sep 2017 DIRECTOR APPOINTED MR GARYTH CHRISTOPHER STONE View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR AILBHE FALLON View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Apr 2013 DIRECTOR APPOINTED MS VERA BROUSSOVA View document
19 Apr 2013 DIRECTOR APPOINTED MR LESLIE WILLIAM MACLEOD-MILLER View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKERSIE View document
19 Apr 2013 DIRECTOR APPOINTED MS KSENIA KROK View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE BROWN View document
27 Mar 2013 DIRECTOR APPOINTED MR ANTHONY GEOFFREY COOPER View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GILLIAN MANTHORPE / 24/09/2011 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PHILLIPS / 24/09/2011 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKERSIE / 24/09/2011 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE BROWN / 24/09/2011 View document
14 Nov 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Nov 2011 24/09/11 NO CHANGES · 19 pages View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON LOYD View document
7 Oct 2011 DIRECTOR APPOINTED MS CAROLE ANNE PHILLIPS · 2 pages View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL HART View document
25 Jul 2011 DIRECTOR APPOINTED STEWART MARTIN BROWN View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Nov 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Sep 2010 DIRECTOR APPOINTED MR NEIL HART View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLE PHILLIPS View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MAYNARD View document
30 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jul 2009 DIRECTOR APPOINTED LESLIE PHILLIPS View document
9 Jul 2009 DIRECTOR APPOINTED JOHN PAYNE MAYNARD View document
13 Nov 2008 DIRECTOR APPOINTED AILBHE FALLON · 2 pages View document
11 Nov 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
4 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR KEVIN HARRY MCBRIEN LOGGED FORM View document
4 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN DAVID BRADDOCK LOGGED FORM View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AGNES ELLIS View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MAYNARD View document
3 Nov 2008 DIRECTOR APPOINTED PROFESSOR GILLIAN MANTHORPE · 2 pages View document
24 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN MCBRIEN View document
14 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BRADDOCK View document
24 Jun 2008 SECRETARY APPOINTED STEPHEN DAVID BRADDOCK View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY CAROLE PHILLIPS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Dec 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
5 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 DIRECTOR RESIGNED View document
6 Jul 2007 DIRECTOR RESIGNED View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
20 Sep 2006 DIRECTOR RESIGNED View document
14 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 2006 NEW SECRETARY APPOINTED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jul 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: C/O HORSEY LIGHTLY FYNN DEVON HOUSE 12-15 DARTMOUTH STREET LONDON SW1H 9BL View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 DIRECTOR RESIGNED View document
23 Dec 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
26 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
15 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Oct 2004 NEW SECRETARY APPOINTED View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: C/O MORSEY LIGHTLY FYNN DEVON HOUSE 12-15 DARTMOUTH STREET QUEEN ANNE'S GATE LONDON SW1H 9BL View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 DIRECTOR RESIGNED View document
8 Dec 2003 DIRECTOR RESIGNED View document
5 Nov 2003 DIRECTOR RESIGNED View document
22 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX View document
15 Oct 2003 NEW SECRETARY APPOINTED View document
15 Oct 2003 SECRETARY RESIGNED View document
28 Feb 2003 DIRECTOR RESIGNED View document
28 Feb 2003 DIRECTOR RESIGNED View document
3 Dec 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Nov 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 NEW SECRETARY APPOINTED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
3 Nov 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
16 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 May 2001 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
26 Apr 2001 NEW SECRETARY APPOINTED View document
23 Apr 2001 SECRETARY RESIGNED View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 DIRECTOR RESIGNED View document
22 Nov 2000 ALTER ARTICLES 09/11/00 View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Oct 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON WARE HERTFORDSHIRE SG11 1LR View document
7 Mar 2000 RETURN MADE UP TO 24/09/99; CHANGE OF MEMBERS View document
8 Nov 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 ALTERARTICLES02/09/99 View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Oct 1999 DIRECTOR RESIGNED View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Oct 1999 DIRECTOR RESIGNED View document
25 Oct 1999 DIRECTOR RESIGNED View document
25 Oct 1999 SECRETARY RESIGNED View document
25 Oct 1999 DIRECTOR RESIGNED View document
25 Oct 1999 DIRECTOR RESIGNED View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Sep 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: LITTLE CROFT COLLIERS END WARE HERTFORDSHIRE SG11 1EH View document
25 Sep 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Jan 1998 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jan 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY View document
17 Jan 1997 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
6 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Oct 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View document
2 Oct 1995 REGISTERED OFFICE CHANGED ON 02/10/95 FROM: NICHOLSON GRAHAM & JONES 25/31 MOORGATE LONDON EC2R 6AR View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Oct 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 1994 RETURN MADE UP TO 24/09/94; CHANGE OF MEMBERS View document
12 Jul 1994 NEW DIRECTOR APPOINTED View document
5 Jul 1994 DIRECTOR RESIGNED View document
5 Jul 1994 DIRECTOR RESIGNED View document
5 Jul 1994 DIRECTOR RESIGNED View document
9 Mar 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Feb 1994 DIRECTOR RESIGNED View document
11 Feb 1994 DIRECTOR RESIGNED View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Nov 1993 LOCATION OF REGISTER OF MEMBERS View document
19 Nov 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View document
16 Nov 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM: ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH View document
22 Oct 1993 NEW SECRETARY APPOINTED View document
22 Oct 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Dec 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Jan 1992 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 1992 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS View document
18 Dec 1991 REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 35 ESSEX ST LONDON WC2R 3AT View document
17 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1990 ALTER MEM AND ARTS 10/09/90 View document
28 Sep 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View document
29 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Jul 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS View document
3 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
3 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1988 ALTER MEM AND ARTS 190287 View document
10 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
10 Aug 1988 NEW DIRECTOR APPOINTED View document
20 Jul 1988 DIRECTOR RESIGNED View document
1 Jun 1988 NEW DIRECTOR APPOINTED View document
1 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
15 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
6 Apr 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS View document
1 Apr 1987 ***** MEM AND ARTS ******** View document
1 Apr 1987 Resolutions View document
1 Apr 1987 Resolutions · 7 pages View document
5 Feb 1987 REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 22 GREENCOAT PLACE WESTMINSTER LONDON SW1P 1DY View document
23 Dec 1986 NEW DIRECTOR APPOINTED View document
14 Jan 1985 CERTIFICATE OF INCORPORATION View document