THRESHING LIMITED
Company number 02541381 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Termination of appointment of Stuart Charles Berkoff as a director on 2025-12-19 · 1 page | View document |
| 24 Dec 2025 | Termination of appointment of John Gordon Page as a director on 2025-12-19 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 27 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 23 pages | View document |
| 13 May 2025 | Appointment of Mr. James Edward Delanoix Cooke as a director on 2025-05-13 · 2 pages | View document |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 20 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SHERLING | View document |
| 19 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 30 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Oct 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 7TH FLOOR, PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON PAGE / 17/03/2016 | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY TREVOR SHERLING / 17/03/2016 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR RICHARD JAMES COTTON | View document |
| 15 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 15 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 15 Dec 2015 | ADOPT ARTICLES 03/12/2015 | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025413810036 | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025413810037 | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 2 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025413810036 | View document |
| 23 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 12 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 26 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE | View document |
| 6 Jun 2011 | SECRETARY APPOINTED MR JOSHUA LAWRENCE | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR JOHN GORDON PAGE | View document |
| 1 Dec 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU | View document |
| 7 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 6 May 2009 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MEGGINSON | View document |
| 24 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 8-14 VINE HILL LONDON EC1R 5DX | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 11 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Nov 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 8-14 VINE HILL LONDON EC1R 5DX | View document |
| 19 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Nov 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/99 | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 7 ST.BRIDE STREET, LONDON. EC4A 4AT | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Oct 1995 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Oct 1995 | ALTER MEM AND ARTS 10/08/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 80 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1991 | £ NC 1000/1000900 05/04/91 | View document |
| 26 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Apr 1991 | ALTER MEM AND ARTS 05/04/91 | View document |
| 24 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1990 | ALTER MEM AND ARTS 24/10/90 | View document |
| 12 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/90 | View document |
| 12 Nov 1990 | £ NC 100/1000 24/10/90 | View document |
| 20 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |