THOEMMES LIMITED
Company number 02034114 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 2 Feb 2026 | Appointment of Mr Keith Robert Underwood as a director on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02 · 1 page | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 10 Nov 2025 | Accounts for a dormant company made up to 2025-02-28 · 6 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2023-02-28 · 6 pages | View document |
| 2 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 6 Dec 2021 | Accounts for a dormant company made up to 2021-02-28 · 6 pages | View document |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / THE CONTINUUM INTERNATIONAL PUBLISHIGN GROUP LIMITED / 06/04/2016 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD / 19/11/2019 | View document |
| 15 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN | View document |
| 12 Feb 2019 | SECRETARY APPOINTED MS MAYA MARGARET ABU-DEEB | View document |
| 6 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 8 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 4 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 4 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 4 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 25 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 13 Dec 2016 | SOLVENCY STATEMENT DATED 29/02/16 | View document |
| 13 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Dec 2016 | 29/02/2016 | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARKIN | View document |
| 4 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 1 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 14 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 12 Aug 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 | View document |
| 8 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/09/2011 | View document |
| 19 Apr 2012 | SAIL ADDRESS CHANGED FROM: C/O FOX WILLIAMS LLP TEN DOMINION STREEET LONDON EC2M 2EE | View document |
| 19 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAYKIN / 01/09/2011 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENIS PAUL CHARKIN / 01/09/2011 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWTON / 01/09/2011 | View document |
| 19 Apr 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 16 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 36 SOHO SQUARE LONDON W1D 3QY | View document |
| 1 Aug 2011 | DIRECTOR APPOINTED JOHN NIGEL NEWTON | View document |
| 1 Aug 2011 | SECRETARY APPOINTED MICHAEL DAYKIN | View document |
| 1 Aug 2011 | DIRECTOR APPOINTED MR RICHARD DENIS PAUL CHARKIN | View document |
| 1 Aug 2011 | CURRSHO FROM 30/06/2012 TO 28/02/2012 | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MS WENDY MONICA PALLOT | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSH | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GADSBY | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX | View document |
| 9 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 17 Jun 2010 | SAIL ADDRESS CHANGED FROM: JONES DAY 21 TUDOR STREET LONDON EC4Y 0DY | View document |
| 17 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 16 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 16 Jun 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB | View document |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2005 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jul 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 21 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 11 GREAT GEORGE STREET BRISTOL BS1 5RR | View document |
| 18 Sep 2003 | £ IC 30105/105 10/07/03 £ SR 30000@1=30000 | View document |
| 22 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ALTER ARTICLES 22/05/00 | View document |
| 14 Jun 2000 | NC INC ALREADY ADJUSTED 24/05/00 | View document |
| 14 Jun 2000 | ADOPT ARTICLES 24/05/00 | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | £ IC 100/95 02/04/99 £ SR 5@1=5 | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | SECRETARY RESIGNED | View document |
| 26 Apr 1999 | AGREEMENT RE SHARES 02/04/99 | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Jan 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1998 | SECRETARY RESIGNED | View document |
| 2 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1997 | COMPANY NAME CHANGED THOEMMES ANTIQUARIAN BOOKS LIMIT ED CERTIFICATE ISSUED ON 22/07/97 | View document |
| 6 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 85 PARK STREET BRISTOL BS1 5PJ | View document |
| 11 Dec 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED | View document |
| 8 Dec 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Dec 1991 | RETURN MADE UP TO 27/11/91; CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 7 Aug 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/91 | View document |
| 7 Aug 1991 | S369(4) SHT NOTICE MEET 21/06/91 | View document |
| 15 Feb 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1990 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 18 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 23 Feb 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS | View document |
| 23 Feb 1989 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Feb 1989 | WD 27/01/89 AD 30/06/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 11 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 11 Apr 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1986 | REGISTERED OFFICE CHANGED ON 01/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 22 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 9 Sep 1986 | COMPANY NAME CHANGED LOGICSHINE LIMITED CERTIFICATE ISSUED ON 09/09/86 | View document |
| 4 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |