CompaniesInTheUK

THRIVECREST LIMITED

Company number 01571317 ·

Active

190 filings

Date Filing
2 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
2 Jun 2026 Compulsory strike-off action has been discontinued View document
30 May 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
28 May 2026 Termination of appointment of Nicola Fraccalvieri as a director on 2026-05-28 · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2026 Appointment of Andria Abashidze as a director on 2026-03-23 · 2 pages View document
9 Feb 2026 Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 46 New Broad Street London EC2M 1JH on 2026-02-09 · 1 page View document
6 Feb 2026 Termination of appointment of Clive Richard Tobin as a director on 2026-01-31 · 1 page View document
22 Jan 2026 Termination of appointment of Fry & Co as a secretary on 2026-01-22 · 1 page View document
22 Jan 2026 Appointment of Strangford Management Ltd as a secretary on 2026-01-22 · 2 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-29 · 6 pages View document
12 Jun 2025 Previous accounting period extended from 2024-09-29 to 2025-03-29 · 1 page View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 6 pages View document
5 Dec 2024 Statement of capital on 2024-12-05 · 3 pages View document
5 Dec 2024 CAP-SS · 1 page View document
4 Dec 2024 Resolutions · 1 page View document
4 Dec 2024 SH20 · 1 page View document
17 Apr 2024 Micro company accounts made up to 2023-09-29 · 6 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 7 pages View document
17 Oct 2023 Secretary's details changed for Fry & Co on 2023-04-27 · 1 page View document
17 Oct 2023 Director's details changed for Mr Clive Richard Tobin on 2023-04-27 · 2 pages View document
29 Sep 2023 Annual accounts for the year ending 29 September 2023 View accounts
22 May 2023 Micro company accounts made up to 2022-09-29 · 3 pages View document
27 Apr 2023 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 · 1 page View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions · 6 pages View document
17 Feb 2023 Resolutions View document
14 Feb 2023 Statement of capital following an allotment of shares on 2023-02-02 · 3 pages View document
14 Feb 2023 Second filing for the appointment of Ms Sedef Berat Ashman as a director · 3 pages View document
8 Feb 2023 Termination of appointment of Candice Tabet as a director on 2022-12-01 · 1 page View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 7 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 5 pages View document
29 Sep 2022 Annual accounts for the year ending 29 September 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-03-28 with updates · 7 pages View document
28 Mar 2022 Appointment of Fry & Co as a secretary on 2022-03-22 · 2 pages View document
26 Jan 2022 Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to 52 Moreton Street London SW1V 2PB on 2022-01-26 · 1 page View document
29 Sep 2021 Annual accounts for the year ending 29 September 2021 View accounts
29 Jul 2021 Micro company accounts made up to 2020-09-28 · 8 pages View document
28 Sep 2020 Annual accounts for the year ending 28 September 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
28 Sep 2019 Annual accounts for the year ending 28 September 2019 View accounts
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES View document
28 Sep 2018 Annual accounts for the year ending 28 September 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
19 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 View document
23 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / SEDEF ASHMAN / 21/11/2017 View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP ENGLAND View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARIO LUZZI View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GWENAELLE DELOUX View document
19 Sep 2016 DIRECTOR APPOINTED MS CANDICE TABET View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 29 September 2015 View document
10 May 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEDEF ASHMAN / 28/03/2016 View document
8 May 2016 REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 16 CAVAYE PLACE LONDON SW10 9PT View document
8 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SOFIA GURROLA / 28/03/2016 View document
8 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BARNES / 28/03/2016 View document
15 Apr 2016 APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT View document
29 Sep 2015 Annual accounts for the year ending 29 September 2015 View accounts
2 Jul 2015 28/09/14 TOTAL EXEMPTION FULL View document
9 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
12 Nov 2014 DIRECTOR APPOINTED MRS GWENAELLE DELOUX View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 View document
21 May 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CAVANAGH View document
2 Dec 2013 DIRECTOR APPOINTED NICOLA FRACCALVIERI View document
20 Nov 2013 DIRECTOR APPOINTED SEDEF ASHMAN View document
20 Nov 2013 DIRECTOR APPOINTED MARIO LUZZI View document
20 Nov 2013 Appointment of Sedef Ashman as a director · 3 pages View document
13 Jun 2013 28/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR HERMIONE KARLIN View document
26 Jun 2012 28/09/11 TOTAL EXEMPTION FULL View document
28 Mar 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
14 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS APERGHIS View document
29 Jun 2011 28/09/10 TOTAL EXEMPTION FULL View document
30 Mar 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
14 Jul 2010 28/09/09 TOTAL EXEMPTION FULL View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS View document
26 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
26 Apr 2010 SAIL ADDRESS CREATED View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BARNES / 14/04/2002 View document
15 Jul 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS; AMEND View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MARIE JUSTON View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOPKINS View document
21 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 ACQUISITION OF GORGEPLAN LTD & AUTHORITY FOR NEW ARTS AND DIRS SIGNING 19/02/2009 View document
8 Jan 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jan 2009 NC INC ALREADY ADJUSTED 17/12/08 View document
8 Jan 2009 ADOPT MEMORANDUM 05/01/2009 View document
8 Jan 2009 ADOPT ARTICLES 05/01/2009 View document
8 Jan 2009 GBP NC 100/110000 05/01/2009 View document
8 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Oct 2008 DIRECTOR APPOINTED SOFIA GURROLA View document
8 Oct 2008 DIRECTOR APPOINTED JOHN CAVANAGH View document
1 Oct 2008 SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT View document
1 Oct 2008 APPOINTMENT TERMINATED SECRETARY HOWELL JONES LLP View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 28 September 2007 View document
28 Apr 2008 RETURN MADE UP TO 28/03/08; CHANGE OF MEMBERS View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HENRIETTA DAVIES-COOKE View document
11 Mar 2008 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND View document
27 Feb 2008 DIRECTOR APPOINTED MARIE JUSTON View document
21 Feb 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU View document
18 Feb 2008 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
15 Feb 2008 SECRETARY RESIGNED View document
10 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 DIRECTOR RESIGNED View document
22 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/06 View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 DIRECTOR RESIGNED View document
10 Jan 2007 NEW SECRETARY APPOINTED View document
10 Jan 2007 SECRETARY RESIGNED View document
10 Jan 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 18,PALL MALL, LONDON. SW1Y 5LU View document
17 Oct 2006 DIRECTOR RESIGNED View document
19 May 2006 FULL ACCOUNTS MADE UP TO 28/09/05 View document
2 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
5 Sep 2005 RETURN MADE UP TO 28/03/05; CHANGE OF MEMBERS View document
4 Mar 2005 FULL ACCOUNTS MADE UP TO 28/09/04 View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 RETURN MADE UP TO 28/03/04; CHANGE OF MEMBERS View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 28/09/03 View document
11 Nov 2003 DIRECTOR RESIGNED View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
12 Apr 2003 FULL ACCOUNTS MADE UP TO 28/09/02 View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 28/09/01 View document
23 Apr 2002 RETURN MADE UP TO 28/03/02; CHANGE OF MEMBERS View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 28/09/00 View document
14 Apr 2001 RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS View document
6 Dec 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 28/09/99 View document
15 Apr 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 28/09/98 View document
27 Oct 1998 DIRECTOR RESIGNED View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 28/09/97 View document
7 May 1998 RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS View document
21 Apr 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS View document
8 Jan 1997 FULL ACCOUNTS MADE UP TO 28/09/96 View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View document
27 Nov 1995 FULL ACCOUNTS MADE UP TO 28/09/95 View document
22 May 1995 RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS View document
16 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 View document
16 May 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS View document
16 May 1994 FULL ACCOUNTS MADE UP TO 28/09/93 View document
25 Apr 1993 DIRECTOR RESIGNED View document
25 Apr 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 28/09/92 View document
18 Jan 1993 NEW DIRECTOR APPOINTED View document
3 Apr 1992 FULL ACCOUNTS MADE UP TO 28/09/91 View document
3 Apr 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
29 May 1991 FULL ACCOUNTS MADE UP TO 28/09/90 View document
29 May 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS View document
6 Apr 1990 DIRECTOR RESIGNED View document
6 Apr 1990 FULL ACCOUNTS MADE UP TO 24/12/89 View document
6 Apr 1990 ACCOUNTING REF. DATE SHORT FROM 24/12 TO 29/09 View document
6 Apr 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS View document
19 May 1989 RETURN MADE UP TO 23/03/89; NO CHANGE OF MEMBERS View document
19 May 1989 FULL ACCOUNTS MADE UP TO 24/12/88 View document
26 May 1988 FULL ACCOUNTS MADE UP TO 24/12/87 View document
26 May 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
29 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1988 REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 78 HATTON GARDEN LONDON EC1N 8JA View document
11 Feb 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
15 Dec 1987 FULL ACCOUNTS MADE UP TO 24/12/86 View document
30 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 Aug 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS View document
28 Aug 1986 RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS View document
8 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 View document
6 Aug 1986 NEW DIRECTOR APPOINTED View document
30 Jun 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document