CompaniesInTheUK

THINVENTORY LIMITED

Company number 03852440 ·

Active

146 filings

Date Filing
8 Jun 2026 Full accounts made up to 2025-12-31 · 38 pages View document
27 May 2026 Satisfaction of charge 038524400009 in full · 1 page View document
27 May 2026 Satisfaction of charge 038524400008 in full · 1 page View document
18 Feb 2026 Appointment of Mr Adam David Smith as a director on 2026-02-13 · 2 pages View document
25 Sep 2025 Change of details for Bybox Holdings Limted as a person with significant control on 2025-01-20 · 2 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with updates · 4 pages View document
9 Jun 2025 Full accounts made up to 2024-12-31 · 36 pages View document
3 Jun 2025 Registration of charge 038524400009, created on 2025-05-28 · 58 pages View document
13 May 2025 Termination of appointment of Stephen John Halstead as a director on 2025-05-08 · 1 page View document
13 May 2025 Appointment of Mrs Fuzyunisa Pullen as a director on 2025-05-08 · 2 pages View document
11 Mar 2025 Appointment of Mr Stephen John Halstead as a director on 2025-03-10 · 2 pages View document
11 Mar 2025 Appointment of Mr David Gray Wilson as a director on 2025-03-10 · 2 pages View document
11 Mar 2025 Termination of appointment of Mark Stephen Garritt as a director on 2025-03-10 · 1 page View document
20 Jan 2025 Certificate of change of name · 3 pages View document
7 Jan 2025 Termination of appointment of Kurt Demeuleneere as a director on 2024-12-31 · 1 page View document
4 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
22 Jun 2024 Full accounts made up to 2023-12-31 · 37 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
1 Sep 2023 Full accounts made up to 2022-12-31 · 36 pages View document
13 Feb 2023 Appointment of Mr Stuart James Miller as a director on 2023-01-31 · 2 pages View document
13 Feb 2023 Appointment of Mr Mark Stephen Garritt as a director on 2023-01-31 · 2 pages View document
13 Feb 2023 Termination of appointment of Richard Agostinelli as a director on 2023-01-31 · 1 page View document
8 Nov 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
12 May 2022 Full accounts made up to 2021-12-31 · 35 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
23 Sep 2019 DIRECTOR APPOINTED MR KURT DEMEULENEERE View document
19 Sep 2019 DIRECTOR APPOINTED MR RICHARD AGOSTINELLI View document
29 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
12 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038524400007 View document
2 Oct 2018 DIRECTOR APPOINTED MR PETER DAVID ROWSE View document
20 Sep 2018 ADOPT ARTICLES 31/08/2018 View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDINE MOSSERI View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BROMWELL View document
11 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038524400008 View document
4 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL TURNER View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM WINCHESTER HOUSE HEATLEY ROAD OXFORD OX4 4GE ENGLAND View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1-2 CHERRY BARNS HIGH STREET HARWELL DIDCOT OXFORDSHIRE OX11 0EY View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GARRITT View document
25 Aug 2017 SECRETARY APPOINTED MR PETER DAVID ROWSE View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLE View document
25 Aug 2017 APPOINTMENT TERMINATED, SECRETARY KEVIN HOLE View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GARY HOLE / 08/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GARY HOLE / 08/02/2017 View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CREES View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR AMARJIT ATWAL View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
12 Sep 2016 DIRECTOR APPOINTED MR AMARJIT SINGH ATWAL View document
12 Sep 2016 DIRECTOR APPOINTED MARK STEPHEN BROMWELL View document
19 Aug 2016 ALTER ARTICLES 03/08/2016 View document
19 Aug 2016 ARTICLES OF ASSOCIATION View document
16 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038524400007 View document
5 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038524400006 View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 19/05/2016 View document
26 Feb 2016 DIRECTOR APPOINTED MR ANDREW DAVID CREES View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
5 May 2015 DIRECTOR APPOINTED MISS CLAUDINE LOUISE MOSSERI View document
14 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
12 Aug 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM MERLIN HOUSE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA View document
18 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Oct 2013 ADOPT ARTICLES 08/10/2013 View document
8 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
28 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038524400006 View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GARRITT / 25/06/2013 View document
12 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
22 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
10 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MILLER / 20/07/2012 View document
13 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRITT / 04/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GARY HOLE / 04/10/2009 · 2 pages View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT TURNER / 04/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MILLER / 04/10/2009 View document
25 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Dec 2008 ADOPT ARTICLES 17/12/2008 View document
10 Dec 2008 RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS View document
2 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TURNER / 01/12/2008 View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
29 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
9 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
28 Oct 2005 RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS View document
26 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 MEMORANDUM OF ASSOCIATION View document
16 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2004 RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS View document
11 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 May 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2003 COMPANY NAME CHANGED DYNAMID LIMITED CERTIFICATE ISSUED ON 11/09/03 View document
12 Jul 2003 REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 12 THE QUADRANGLE DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9FA View document
5 Dec 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
6 Nov 2001 S-DIV 19/04/01 View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 May 2001 DIRECTOR RESIGNED View document
4 May 2001 DIRECTOR RESIGNED View document
4 May 2001 SECRETARY RESIGNED View document
4 May 2001 VARYING SHARE RIGHTS AND NAMES View document
4 May 2001 NEW SECRETARY APPOINTED View document
4 May 2001 S-DIV 19/04/01 View document
2 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
5 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
8 Aug 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 SECRETARY'S PARTICULARS CHANGED View document
9 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE View document
4 May 2000 COMPANY NAME CHANGED BRENMAR LIMITED CERTIFICATE ISSUED ON 05/05/00 View document
3 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
22 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 NEW SECRETARY APPOINTED View document
22 Dec 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: SUITE 24018 72 NEW BOND STREET LONDON W1Y 9DD View document
22 Dec 1999 DIRECTOR RESIGNED View document
4 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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