THREADEX DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/02/2415 February 2024 | Cessation of Martin Gross as a person with significant control on 2023-09-01 |
| 15/02/2415 February 2024 | Notification of Leah Gross as a person with significant control on 2023-09-01 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Appointment of Mr Dov Barry Black as a director on 2023-09-18 |
| 19/09/2319 September 2023 | Appointment of Mr Jonathan David Brodie as a director on 2023-09-18 |
| 19/09/2319 September 2023 | Termination of appointment of Martin Gross as a director on 2023-09-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/02/232 February 2023 | Secretary's details changed for Claire Patiniott on 2023-02-02 |
| 02/02/232 February 2023 | Change of details for Threadex Limited as a person with significant control on 2023-02-02 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 09/06/219 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/11/2025 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 19/06/1919 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GERVIS / 15/12/2016 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GERVIS / 01/01/2016 |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH PEARL GROSS / 01/01/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GROSS / 01/01/2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/07/1431 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GERVIS / 31/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH PEARL GROSS / 31/01/2010 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/08/098 August 2009 | ALTER MEMORANDUM 05/08/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RE GUARANTEE EXECUTED 04/11/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/031 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 2 OKEOVER ROAD SALFORD M7 4JX |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | ALTER MEM AND ARTS 13/07/92 |
| 19/10/9219 October 1992 | COMPANY NAME CHANGED THREADEX (ENGINEERS) LIMITED CERTIFICATE ISSUED ON 20/10/92 |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/07/925 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: BRIDGE HOUSE LONDON SE5 7QL |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 42 RAVENHURST AVENUE HENDON LONDON NW4 |
| 01/06/871 June 1987 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/04/876 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/5313 April 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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