TIGERS AT THEALE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Registration of charge 043447050004, created on 2025-03-28 |
| 22/01/2522 January 2025 | Director's details changed for Mr Clive Huntley on 2024-12-23 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Ms Cara Jane Few on 2024-12-23 |
| 21/01/2521 January 2025 | Director's details changed for Mrs Alison Joy Huntley on 2024-12-23 |
| 21/01/2521 January 2025 | Secretary's details changed for Clive Huntley on 2024-12-23 |
| 23/12/2423 December 2024 | Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-23 |
| 05/11/245 November 2024 | Termination of appointment of Jane Tubb as a director on 2024-10-31 |
| 04/11/244 November 2024 | Appointment of Ms Cara Jane Few as a director on 2024-10-31 |
| 04/11/244 November 2024 | Director's details changed for Ms Cara Jane Few on 2024-11-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Director's details changed for Mr Clive Huntley on 2024-01-02 |
| 11/01/2411 January 2024 | Director's details changed for Mrs Jane Tubb on 2024-01-02 |
| 11/01/2411 January 2024 | Director's details changed for Mrs Alison Joy Huntley on 2024-01-02 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 25/10/2325 October 2023 | Director's details changed for Mrs Alison Joy Huntley on 2023-10-18 |
| 25/10/2325 October 2023 | Director's details changed for Mr Clive Huntley on 2023-10-18 |
| 18/10/2318 October 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 2023-10-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | PREVSHO FROM 30/12/2019 TO 30/09/2019 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 01/11/191 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 16-18 CHURCH STREET, THEALE READING BERKSHIRE RG7 5BZ |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOY HUNTLEY / 03/04/2019 |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE HUNTLEY / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOY HUNTLEY / 19/03/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 08/05/188 May 2018 | COMPANY NAME CHANGED BRIGHTSTART DAY NURSERIES LTD CERTIFICATE ISSUED ON 08/05/18 |
| 08/05/188 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1823 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 110 |
| 16/01/1816 January 2018 | GUARANTEE,DEBENTURE 03/01/2018 |
| 11/01/1811 January 2018 | ADOPT ARTICLES 03/01/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIGERS DAY NURSERY LIMITED |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS JANE TUBB |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS ALISON JOY HUNTLEY |
| 08/01/188 January 2018 | SECRETARY APPOINTED CLIVE HUNTLEY |
| 08/01/188 January 2018 | CESSATION OF DAVID CLIFFORD SHEPHERD AS A PSC |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043447050003 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043447050001 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043447050002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY GAYLENE SHEPHERD |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SHEPHERD / 01/04/2016 |
| 05/02/165 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIFFORD SHEPHERD / 01/01/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAYLENE LAURA SHEPHERD / 01/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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