THIN RED LINE LIMITED

Company number 04170813 ·

Active

92 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
25 Feb 2025 Director's details changed for Hereward Richard Lloyd Cleghorn-Brown on 2025-02-25 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
25 Mar 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
25 Mar 2024 Change of details for Mr Hereward Richard Lloyd Cleghorn-Brown as a person with significant control on 2024-02-06 · 2 pages View document
5 Feb 2024 Director's details changed for Hereward Richard Lloyd Cleghorn-Brown on 2024-02-02 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
12 Apr 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Jan 2022 Satisfaction of charge 1 in full · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
14 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Aug 2018 DISS40 (DISS40(SOAD)) View document
28 Aug 2018 FIRST GAZETTE View document
24 Aug 2018 30/09/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD RICHARD LLOYD CLEGHORN-BROWN / 30/11/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Mar 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GOPINATH RAJAGOPAL / 28/01/2013 View document
3 Dec 2012 DIRECTOR APPOINTED MR GOPINATH RAJAGOPAL View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD RICHARD LLOYD CLEGHORN-BROWN / 16/08/2011 View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD RICHARD LLOYD CLEGHORN-BROWN / 01/02/2011 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEREWARD RICHARD LLOYD CLEGHORN-BROWN / 04/02/2010 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
7 Jan 2009 APPOINTMENT TERMINATED SECRETARY HEREWARD CLEGHORN-BROWN View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Mar 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
28 Jul 2006 S366A DISP HOLDING AGM 15/07/06 View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 17 SAVILE ROW LONDON W1S 3PN View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
18 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
11 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
15 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF View document
17 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 View document
17 Apr 2001 £ NC 1000/2000 29/03/01 View document
17 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Apr 2001 COMPANY NAME CHANGED TENCHLAKE LIMITED CERTIFICATE ISSUED ON 05/04/01 View document
15 Mar 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 Mar 2001 DIRECTOR RESIGNED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 2001 SECRETARY RESIGNED View document
1 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document