CompaniesInTheUK

THYOLO NUT LIMITED

Company number 00113592 ·

Active

139 filings

Date Filing
11 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages View document
11 Jul 2026 GUARANTEE2 · 3 pages View document
11 Jul 2026 PARENT_ACC · 41 pages View document
11 Jul 2026 AGREEMENT2 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 4 pages View document
11 Jun 2025 PARENT_ACC · 42 pages View document
11 Jun 2025 AGREEMENT2 · 1 page View document
11 Jun 2025 GUARANTEE2 · 3 pages View document
11 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
7 Jan 2025 Appointment of Ms Nicola Frances Slater as a secretary on 2024-12-31 · 2 pages View document
7 Jan 2025 Director's details changed for Ms Nicola Frances Slater on 2025-01-07 · 2 pages View document
7 Jan 2025 Termination of appointment of Margaret Ann Gage as a secretary on 2024-12-31 · 1 page View document
7 Jan 2025 Termination of appointment of Margaret Ann Gage as a director on 2024-12-31 · 1 page View document
19 Dec 2024 Director's details changed for Mr Stephen Sebastian Hobhouse on 2024-12-17 · 2 pages View document
31 Oct 2024 Appointment of Ms Nicola Frances Slater as a director on 2024-10-22 · 2 pages View document
20 Jul 2024 GUARANTEE2 · 3 pages View document
20 Jul 2024 AGREEMENT2 · 1 page View document
20 Jul 2024 PARENT_ACC · 41 pages View document
20 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
28 Jul 2023 PARENT_ACC · 40 pages View document
28 Jul 2023 GUARANTEE2 · 3 pages View document
28 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages View document
28 Jul 2023 AGREEMENT2 · 1 page View document
20 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
28 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages View document
28 Oct 2022 PARENT_ACC · 41 pages View document
28 Oct 2022 GUARANTEE2 · 3 pages View document
28 Oct 2022 AGREEMENT2 · 1 page View document
4 Aug 2021 PARENT_ACC · 41 pages View document
4 Aug 2021 AGREEMENT2 · 1 page View document
4 Aug 2021 GUARANTEE2 · 3 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
11 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
11 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
11 Jul 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
11 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
17 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
21 Jul 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
21 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
21 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
21 Jul 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
31 Jul 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
31 Jul 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
31 Jul 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
7 Jul 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
12 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
2 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP View document
20 Aug 2012 DIRECTOR APPOINTED MS MARGARET ANN GAGE View document
20 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES View document
5 Jul 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
27 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jul 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
18 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER View document
18 Jan 2010 SECRETARY APPOINTED MARGARET ANN GAGE View document
25 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
7 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Jun 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
22 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
16 Sep 2005 COMPANY NAME CHANGED SAMPANG (JAVA) RUBBER PLANTATION S LIMITED(THE) CERTIFICATE ISSUED ON 16/09/05 View document
14 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
24 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Jun 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
15 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
15 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
19 Jul 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
14 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
5 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jul 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Jul 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
9 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Jul 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
6 Feb 1998 EXEMPTION FROM APPOINTING AUDITORS 30/12/97 View document
17 Sep 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1997 DIRECTOR RESIGNED View document
1 Aug 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Nov 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 71 CATER LANE LONDON EC4V 5EQ View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jul 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS View document
7 Jul 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS View document
13 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Feb 1995 AUDITOR'S RESIGNATION View document
24 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jul 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS View document
27 Jul 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Jul 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP View document
28 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS View document
12 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS View document
7 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Sep 1991 S369(4) SHT NOTICE MEET 10/09/91 View document
11 Sep 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS View document
13 Nov 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
4 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Aug 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
4 Jul 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS View document
22 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Jun 1988 AUDITOR'S RESIGNATION View document
2 Feb 1988 WD 07/01/88 AD 04/12/87--------- PREMIUM £ SI [email protected]=372258 View document
15 Jan 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/87 View document
9 Dec 1987 REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 7 BEDFORD SQUARE LONDON WC1B 3RA View document
9 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1987 CONVERT 21/10/87 View document
22 Sep 1987 REGISTERED OFFICE CHANGED ON 22/09/87 FROM: THE OLD RECTORY 29 MARTIN LANE LONDON EC4R 0DS View document
5 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Mar 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS View document
5 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1986 COMPANY NAME CHANGED APPLIED BOTANICS LIMITED CERTIFICATE ISSUED ON 09/09/86 View document
1 Sep 1986 GAZETTABLE DOCUMENT View document
2 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jun 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS View document