THEREFORE LIMITED
Company number 02798150 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 26 Jun 2026 | Resolutions · 1 page | View document |
| 26 Jun 2026 | Registered office address changed from 2-3 Scala Street London W1T 2HN to 49 Tabernacle Street London EC2A 4AA on 2026-06-26 · 3 pages | View document |
| 26 Jun 2026 | Statement of affairs · 10 pages | View document |
| 26 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 May 2026 | Termination of appointment of Martin Philip Riddiford as a director on 2026-05-27 · 1 page | View document |
| 27 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 May 2026 | Termination of appointment of Guy James Fullalove as a director on 2026-05-27 · 1 page | View document |
| 26 May 2026 | Termination of appointment of Patrick Campbell Hunt as a director on 2026-05-26 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 3 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Dec 2021 | All of the property or undertaking has been released from charge 3 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRETT / 01/04/2016 | View document |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRETT / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CAMPBELL HUNT / 10/03/2010 | View document |
| 10 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BRETT / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP RIDDIFORD / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES FULLALOVE / 10/03/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 2 HUNTSWORTH MEWS LONDON NW1 6DD | View document |
| 23 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2002 | NC INC ALREADY ADJUSTED 22/03/02 | View document |
| 25 Apr 2002 | £ NC 100000/60000 22/03/02 | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2002 | £ NC 60000/60001 22/03/ | View document |
| 25 Apr 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2002 | £ IC 40000/24000 22/03/02 £ SR 16000@1=16000 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 10/03/99; CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 8 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1994 | REDESIGNATE 02/06/94 | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Mar 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 24 Mar 1993 | ALTER MEM AND ARTS 10/03/93 | View document |
| 24 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |