THIRTEENK LIMITED
Company number 05600272 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Statement of affairs · 11 pages | View document |
| 16 May 2025 | Liquidators' statement of receipts and payments to 2025-03-14 · 22 pages | View document |
| 19 May 2024 | Liquidators' statement of receipts and payments to 2024-03-14 · 19 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 27 Mar 2023 | Registered office address changed from 37 Rushey Green London SE6 4AS to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 27 Mar 2023 | Resolutions · 1 page | View document |
| 2 Nov 2022 | Change of details for Ms Valerie Ruth Harris as a person with significant control on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 2 Nov 2022 | Director's details changed for Valerie Ruth Harris on 2022-10-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 21 Oct 2021 | Appointment of Valerie Ruth Harris as a director on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Kirstie Danielle Edmondson as a secretary on 2021-10-21 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Daniel Mahony as a director on 2021-10-21 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CESSATION OF SAMANTHA JANE PRESTON AS A PSC | View document |
| 14 Nov 2019 | CESSATION OF ANDREW DONALD BOLTON-FISHER AS A PSC | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 7 Jun 2018 | SECRETARY APPOINTED KIRSTIE DANIELLE EDMONDSON | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 24 HARBOUR STREET WHITESTABLE KENT CT5 1AH | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA PRESTON | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON-FISHER | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PRESTON | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR DANIEL MAHONY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONALD BOLTON-FISHER | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE PRESTON | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HARRIS | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MRS SAMANTHA JANE PRESTON | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED ANDREW DONALD BOLTON-FISHER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMANTHA JANE PRESTON / 01/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RUTH HARRIS / 01/10/2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOLTON FISHER | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED VALERIE RUTH HARRIS | View document |
| 22 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |