THEME BUILDERS LIMITED
Company number 03249701 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-13 with updates · 4 pages | View document |
| 1 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 3 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 13 Sep 2023 | Cessation of Graham Michael Cowan as a person with significant control on 2023-09-07 · 1 page | View document |
| 13 Sep 2023 | Termination of appointment of Access Nominees Limited as a secretary on 2023-09-07 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Simon Mark Levy as a director on 2023-09-07 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 13 Sep 2023 | Termination of appointment of Access Nominees Limited as a director on 2023-09-07 · 1 page | View document |
| 13 Sep 2023 | Notification of Qa Directors Limited as a person with significant control on 2023-09-07 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Graham Michael Cowan as a director on 2023-09-07 · 1 page | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-13 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | View document |
| 8 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 30/04/2020 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 23 Nov 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 21 Nov 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 22 Nov 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Nov 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN | View document |
| 22 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010 | View document |
| 22 Nov 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 22 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010 | View document |
| 8 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 6 Nov 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2009 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 3 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 18 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 22 Dec 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 8 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 8 Oct 1997 | S252 DISP LAYING ACC 30/09/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 | View document |
| 13 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |