THATCHREED LIMITED
Company number 01532407 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-19 with updates · 4 pages | View document |
| 20 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Satisfaction of charge 015324070010 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 015324070013 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 015324070011 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 015324070009 in full · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 015324070012 in full · 1 page | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-05 with updates · 5 pages | View document |
| 11 Feb 2024 | Change of details for Reynards Holdings Limited as a person with significant control on 2024-02-01 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Mr Gavin John Griffith on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Glenn Edwin Lewis on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Mr Douglas John Griffith on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-05 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 015324070011 | View document |
| 20 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 015324070009 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 12 May 2020 | CESSATION OF DOUGLAS JOHN GRIFFITH AS A PSC | View document |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015324070013 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015324070012 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REYNARDS HOLDINGS LIMITED | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWIN LEWIS / 22/02/2019 | View document |
| 2 Aug 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Aug 2018 | ADOPT ARTICLES 20/07/2018 | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIFFITH | View document |
| 23 Feb 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 423 | View document |
| 23 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2017 | 21/12/2016 | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015324070010 | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015324070009 | View document |
| 18 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015324070011 | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 18 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 24 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 29 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 23 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 27 pages | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BERTRAM | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BERTRAM | View document |
| 31 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BERTRAM | View document |
| 26 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders · 9 pages | View document |
| 20 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 17 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN BERTRAM / 01/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN GRIFFITH / 01/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LIONEL GRIFFITH / 01/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GRIFFITH / 01/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTOR GLENN EDWIN LEWIS / 01/05/2010 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED GAVIN JOHN GRIFFITH | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED COMPANY DIRECTOR GLENN EDWIN LEWIS | View document |
| 8 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE | View document |
| 7 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | £ IC 900/846 21/12/06 £ SR 54@1=54 | View document |
| 1 Feb 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: WELLINGTON HOUSE 273/275 HIGH STREET LONDON COLNEY HERTS AL2 1EU | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 05/05/96; CHANGE OF MEMBERS | View document |
| 14 Jun 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1994 | DIRECTOR RESIGNED | View document |
| 14 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 20 May 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS | View document |
| 21 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 8 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1991 | RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS | View document |
| 27 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1991 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS | View document |
| 24 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1990 | DIRECTOR RESIGNED | View document |
| 8 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1990 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 23 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 24 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS | View document |
| 18 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 15 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 2 UPPER STATION ROAD RADLETT HERTS WD7 8BX | View document |
| 25 Jan 1988 | WD 05/01/88 AD 13/11/87--------- £ SI 750@1=750 £ IC 150/900 | View document |
| 25 Jan 1988 | ALTER MEM AND ARTS 13/11/87 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 29 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 2 Jul 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |