THYME AT SOUTHROP LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-13 with no updates

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

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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

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21/07/2321 July 2023 Amended accounts for a dormant company made up to 2022-09-30

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-13 with no updates

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03/02/233 February 2023 Termination of appointment of Thomas Michael Hibbert as a director on 2022-07-20

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26/10/2226 October 2022 Termination of appointment of Joanne Jakemam as a secretary on 2022-10-11

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26/10/2226 October 2022 Registered office address changed from Crickley Barrow Northleach Cheltenham GL54 3QA England to Southrop Manor Southrop Lechlade Gloucestershire GL7 3NX on 2022-10-26

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26/10/2226 October 2022 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 2022-10-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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05/07/215 July 2021 Termination of appointment of Michael Murray Bertioli as a director on 2021-06-30

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30/06/2130 June 2021 Accounts for a dormant company 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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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BERTIOLI

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

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 DIRECTOR APPOINTED PATRICIA MARY BERTIOLI

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY CARYN HIBBERT

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04/05/184 May 2018 SECRETARY APPOINTED JOANNE JAKEMAM

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12/04/1812 April 2018 DIRECTOR APPOINTED ANDREW HERBERT LANE

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12/04/1812 April 2018 DIRECTOR APPOINTED MR ANTHONY OSCAR COLBURN

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ UNITED KINGDOM

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12/10/1712 October 2017 PREVEXT FROM 30/06/2017 TO 30/09/2017

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

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 8TH FLOOR SOUTH READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND

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09/04/179 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 3 WESLEY GATE QUEENS ROAD READING RG1 4AP

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1631 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/04/1514 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY FIONA WATSON

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05/08/145 August 2014 SECRETARY APPOINTED CARYN MARY HIBBERT

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02/08/142 August 2014 DISS40 (DISS40(SOAD))

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM SOUTHROP MANOR SOUTHROP NR LECHLADE GLOUCESTERSHIRE GL7 3NX

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31/07/1431 July 2014 Annual return made up to 24 March 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/05/1324 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/04/1210 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/11/118 November 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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26/05/1126 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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