THRIVE ARCHITECTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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15/09/2215 September 2022 Director's details changed for Mr Mark John Spiller on 2022-08-13

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07/10/217 October 2021 Director's details changed for Mr Gary Stewart Rider on 2021-09-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/04/1918 April 2019 30/09/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEWART RIDER / 01/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON OSBORNE / 14/04/2015

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02/04/152 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEWART RIDER / 25/03/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/07/142 July 2014 COMPANY NAME CHANGED TETLOW KING LIMITED CERTIFICATE ISSUED ON 02/07/14

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30/06/1430 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1430 June 2014 CHANGE OF NAME 26/06/2014

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30/06/1430 June 2014 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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27/03/1427 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEWART RIDER / 09/12/2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON OSBORNE / 18/10/2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/03/1320 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ALLISON OSBORNE / 09/07/2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1215 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM LONE BARN STUDIOS STANBRIDGE LANE ROMSEY HAMPSHIRE SO51 0HE

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MORGAN / 01/03/2011

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13/05/1113 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MORGAN / 01/03/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/04/1026 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/04/0930 April 2009 LOCATION OF REGISTER OF MEMBERS

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30/04/0930 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR MELVYN KING

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/03/0829 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 DIRECTOR RESIGNED

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/06/0728 June 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/04/063 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/06/0530 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/053 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 AUDITOR'S RESIGNATION

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22/10/0422 October 2004 NEW SECRETARY APPOINTED

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22/10/0422 October 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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15/04/0415 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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03/06/033 June 2003 COMPANY NAME CHANGED TETLOW KING GROUP LIMITED CERTIFICATE ISSUED ON 03/06/03

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 NC INC ALREADY ADJUSTED 22/11/02

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29/11/0229 November 2002 £ NC 100/10000 22/11/

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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22/03/0222 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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03/04/013 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/03/0024 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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08/04/998 April 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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12/11/9812 November 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 9 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO1 2EA

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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07/07/987 July 1998 COMPANY NAME CHANGED OLDFIELD KING GROUP HOLDINGS LIM ITED CERTIFICATE ISSUED ON 08/07/98

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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25/04/9725 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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08/03/968 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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30/03/9530 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/09/9423 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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16/03/9416 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9416 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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20/04/9320 April 1993 S386 DISP APP AUDS 29/03/93

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06/04/936 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/936 April 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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24/03/9224 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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27/07/9127 July 1991 RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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18/08/8918 August 1989 COMPANY NAME CHANGED OLDFIELD KING CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/89

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11/07/8911 July 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/05/889 May 1988 WD 30/03/88 AD 07/03/88--------- £ SI 59@1=59 £ IC 2/61

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09/05/889 May 1988 WD 30/03/88 PD 07/03/88--------- £ SI 2@1

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16/03/8816 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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10/03/8810 March 1988 COMPANY NAME CHANGED TABAVON LIMITED CERTIFICATE ISSUED ON 11/03/88

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08/03/888 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/888 March 1988 REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 84 TEMPLE AVENUE TEMPLE AVENUE LONDON EC4Y OHP

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19/01/8819 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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