THOROUGHBRED GRP LIMITED

Company number 05848596 ·

Active

106 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
15 Jul 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Jan 2024 Memorandum and Articles of Association · 8 pages View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Resolutions · 1 page View document
4 Jan 2024 Memorandum and Articles of Association · 4 pages View document
10 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jun 2023 Appointment of Mr Nicholas Attenborough as a director on 2023-06-15 · 2 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
20 Jun 2023 Termination of appointment of Charles Oliver Anthony Liverton as a secretary on 2023-06-19 · 1 page View document
12 Jun 2023 Termination of appointment of Ian Mcmahon as a director on 2023-06-05 · 1 page View document
12 Jun 2023 Secretary's details changed for Mr Charles Oliver Anthony Liverton on 2023-06-12 · 1 page View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Apr 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
9 Feb 2022 Appointment of Mr Paul Johnson as a director on 2022-01-26 · 2 pages View document
19 Jan 2022 Appointment of Mr Dale Richard Gibson as a director on 2022-01-17 · 2 pages View document
5 Jan 2022 Termination of appointment of Rupert Jeremy Arnold as a director on 2021-12-31 · 1 page View document
5 Jan 2022 Termination of appointment of Paul Malcolm Struthers as a director on 2021-12-31 · 1 page View document
29 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
23 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
20 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 View document
30 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
3 Oct 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR RACHEL HOOD View document
27 Sep 2016 DIRECTOR APPOINTED MR NICHOLAS GEORGE COOPER View document
30 Jun 2016 16/06/16 NO MEMBER LIST View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD WAYMAN View document
2 Mar 2016 SECRETARY APPOINTED MR CHARLES OLIVER ANTHONY LIVERTON View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 16/06/15 NO MEMBER LIST View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM STRUTHERS / 16/06/2014 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGRATH / 16/06/2014 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ARNOLD / 16/06/2014 View document
10 Jul 2014 16/06/14 NO MEMBER LIST View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD RICHMOND-WATSON / 16/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Aug 2013 16/06/13 NO MEMBER LIST View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Feb 2013 DIRECTOR APPOINTED MR PHILIP WILLIAM FREEDMAN View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON View document
25 Feb 2013 SECRETARY APPOINTED MR RICHARD WAYMAN View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELIUS View document
25 Feb 2013 DIRECTOR APPOINTED MR GEORGE MCGRATH View document
4 Jul 2012 16/06/12 NO MEMBER LIST View document
4 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
2 Mar 2012 DIRECTOR APPOINTED MR ROBERT SCOTT View document
2 Mar 2012 DIRECTOR APPOINTED MS RACHEL DENE SERENA HOOD View document
2 Mar 2012 DIRECTOR APPOINTED MR JULIAN HOWARD RICHMOND-WATSON View document
27 Feb 2012 DIRECTOR APPOINTED MR PAUL MALCOLM STRUTHERS View document
18 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS View document
18 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE KEMBLE View document
18 Feb 2012 APPOINTMENT TERMINATED, SECRETARY HARRIS MICHAEL View document
18 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN DARLEY View document
5 Jul 2011 16/06/11 NO MEMBER LIST View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ARNOLD / 01/10/2009 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 View document
28 Jun 2010 16/06/10 NO MEMBER LIST View document
16 Jun 2010 DIRECTOR APPOINTED ALAN WILLIAM MORCOMBE View document
10 Jun 2010 DIRECTOR APPOINTED PAUL JOSEPH DIXON View document
26 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 4TH FLOOR 60 ST JAMES'S STREET LONDON SW1A 1LE View document
14 Jul 2009 ANNUAL RETURN MADE UP TO 16/06/09 View document
2 Jul 2009 DIRECTOR APPOINTED KEVIN DARLEY View document
2 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JOSHUA APIAFI View document
5 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
18 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
14 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN PRITCHARD GORDON View document
14 Oct 2008 DIRECTOR APPOINTED MISS LOUISE MARY KEMBLE View document
14 Jul 2008 ANNUAL RETURN MADE UP TO 16/06/08 View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2007 NEW SECRETARY APPOINTED View document
11 Oct 2007 ANNUAL RETURN MADE UP TO 16/06/07 View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2007 SECRETARY RESIGNED View document
11 Oct 2007 DIRECTOR RESIGNED View document
11 Oct 2007 DIRECTOR RESIGNED View document
16 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document