THIND SUBS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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04/11/224 November 2022 Director's details changed for Mrs Jasvir Kaur Thind on 2022-10-24

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04/11/224 November 2022 Director's details changed for Mr Bhupinder Singh Thind on 2022-10-24

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04/11/224 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-07-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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09/11/209 November 2020 CESSATION OF BHUPINDER SINGH THIND AS A PSC

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09/11/209 November 2020 CESSATION OF JASVIR KAUR THIND AS A PSC

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09/11/209 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIND SUBS HOLDCO LIMITED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD RUISLIP MIDDLESEX HA4 9LT

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 3 SHERBORNE COURT EASTLEIGH HAMPSHIRE SO50 4PB

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17/11/1517 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/10/1330 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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23/08/1323 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/11/1213 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/11/119 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 130 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/12/098 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JASVIR KAUR THIND / 25/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH THIND / 25/10/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASVIR KAUR THIND / 25/10/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 22 PIRELLI WAY EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 5GF

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08/01/098 January 2009 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/02/0819 February 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: PARTNERSHIP HOUSE 84 LODGE ROAD SOUTHAMPTON HAMPSHIRE SO14 6RG

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23/08/0723 August 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06

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22/02/0722 February 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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08/07/068 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 3 SHERBORNE COURT, EASTLEIGH HAMPSHIRE EASTLEIGH SO50 4PB

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01/12/051 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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