THEMEDAWN LIMITED
Company number 02936524 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 16 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 16 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2025 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 5 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 10 pages | View document |
| 5 Aug 2025 | PARENT_ACC · 34 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Mar 2025 | Current accounting period extended from 2025-02-28 to 2025-06-30 · 1 page | View document |
| 24 Mar 2025 | Previous accounting period shortened from 2025-06-30 to 2024-06-30 · 1 page | View document |
| 15 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 4 Jun 2024 | Appointment of Paul Jefferson Graham as a director on 2024-05-31 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Peter Scrancher as a director on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from 378 Shirley Road Southampton SO15 3HY England to Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 2024-06-04 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Stephen John Murray as a director on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Ben Thomas Scrancher as a director on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Appointment of Mr Carl Murray as a director on 2024-05-31 · 2 pages | View document |
| 4 Jun 2024 | Cessation of Peter Scrancher as a person with significant control on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Notification of Cash Converters (Uk) Stores Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions · 3 pages | View document |
| 22 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Feb 2024 | Cancellation of shares. Statement of capital on 2024-02-15 · 4 pages | View document |
| 20 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Dec 2023 | Current accounting period extended from 2023-12-30 to 2024-02-29 · 1 page | View document |
| 25 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK LEICESTER ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB ENGLAND | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR BEN LING | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 378 - 380 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3HY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTER | View document |
| 22 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 24 Feb 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 126 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR MICHAEL SUTER | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Aug 2015 | PREVEXT FROM 30/11/2014 TO 30/12/2014 | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCRANCHER / 08/04/2015 | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 378 - 380 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3HY | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS SCRANCHER / 08/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN THOMAS SCRANCHER / 27/11/2014 | View document |
| 10 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 2 Sep 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 125 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NADINE SCRANCHER | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NADINE SCRANCHER | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages | View document |
| 28 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MRS NADINE SCRANCHER · 2 pages | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MR BEN THOMAS SCRANCHER · 2 pages | View document |
| 14 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders · 4 pages | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM FARREN HOUSE FARREN COURT THE STREET COWFOLD WEST SUSSEX RH13 8BP | View document |
| 3 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATE, SECRETARY PETER SCRANCHER LOGGED FORM | View document |
| 12 Mar 2009 | SECRETARY APPOINTED NADINE SCRANCHER | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | View document |
| 15 Aug 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS | View document |
| 9 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 22 Jul 1994 | ALTER MEM AND ARTS 02/07/94 | View document |
| 8 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |