THEMEPLACE LIMITED
Company number 05455500 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Feb 2026 | Satisfaction of charge 1 in full | View document |
| 4 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MARLIN SECURITIES LIMITED / 07/01/2019 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS | View document |
| 5 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 21 May 2018 | PSC'S CHANGE OF PARTICULARS / MARLIN SECURITIES LIMITED / 21/05/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 25 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JAMES HAWKINS / 18/05/2016 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALIN KRISTIN HAWKINS / 18/05/2016 | View document |
| 2 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MALIN KRISTIN HAWKINS / 18/05/2016 | View document |
| 15 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 27 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 7 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 26 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 24 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 18 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |