THINK W3 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 12/12/2412 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Howard Dove as a director on 2024-06-28 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Registration of charge 051221390004, created on 2023-06-20 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Appointment of Mr Hugo John Hope Loudon as a director on 2021-12-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 26/07/1926 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2019 |
| 26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLIDAY EXTRAS LIMITED |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEIL PAXTON / 27/04/2015 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051221390001 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051221390002 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | 519 |
| 06/08/146 August 2014 | APPOINT AUDITOR 21/07/2014 |
| 06/08/146 August 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 9 MARSHALSEA ROAD LONDON SE1 1EP |
| 29/04/1429 April 2014 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1417 April 2014 | PREVSHO FROM 31/03/2015 TO 31/03/2014 |
| 10/02/1410 February 2014 | ALTER ARTICLES 29/01/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURNELL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MICHAEL GERARD DALY |
| 10/02/1410 February 2014 | ARTICLES OF ASSOCIATION |
| 10/02/1410 February 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED STEPHEN DAVID LAWRENCE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANNAN |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOOLD |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051221390001 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR HOWARD DOVE |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MATTHEW NEIL PAXTON |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS CATHERINE MARY BEARE |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID GOOLD |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOOLD |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA SYMONDSON-POWELL |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GOOLD / 02/08/2012 |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY |
| 28/03/1128 March 2011 | SECRETARY APPOINTED REBECCA ANN SYMONDSON-POWELL |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 01/06/101 June 2010 | AUDITOR'S RESIGNATION |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURIE HANNAN / 27/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PURNELL / 27/04/2010 |
| 12/05/1012 May 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID GOOLD |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR. IAN RICHARD DERBYSHIRE |
| 12/05/1012 May 2010 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BENSUSAN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JORDAN |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 21 GANTON STREET LONDON W1F 9BN |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/0910 August 2009 | GBP IC 1200/1183.2 09/07/09 GBP SR [email protected]=16.8 |
| 04/08/094 August 2009 | ALTER ARTICLES 09/07/2009 |
| 04/08/094 August 2009 | SUBDIVISION 07/07/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW JONES |
| 04/08/094 August 2009 | S-DIV |
| 04/08/094 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY BOOTH |
| 21/05/0821 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 45 CARNABY STREET LONDON W1F 9PR |
| 18/06/0718 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 12/05/0512 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED THINK W 3 LTD CERTIFICATE ISSUED ON 29/06/04 |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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