- Company Overview for THANE ENTERPRISES LIMITED (01876968)
- Filing history for THANE ENTERPRISES LIMITED (01876968)
- People for THANE ENTERPRISES LIMITED (01876968)
- More for THANE ENTERPRISES LIMITED (01876968)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Sep 2017 | AP01 | Appointment of Mr Garyth Christopher Stone as a director on 25 September 2017 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Sep 2016 | TM01 | Termination of appointment of Ailbhe Mary Bernadette Fallon as a director on 27 May 2016 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
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| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Apr 2013 | TM01 | Termination of appointment of Andrew Mackersie as a director | |
| 19 Apr 2013 | AP01 | Appointment of Ms Vera Broussova as a director | |
| 19 Apr 2013 | AP01 | Appointment of Mr Leslie William Macleod-Miller as a director | |
| 19 Apr 2013 | AP01 | Appointment of Ms Ksenia Krok as a director | |
| 27 Mar 2013 | TM01 | Termination of appointment of Anthony Cooper as a director | |
| 27 Mar 2013 | AP01 | Appointment of Mr Anthony Geoffrey Cooper as a director | |
| 27 Mar 2013 | TM01 | Termination of appointment of Clare Brown as a director | |
| 14 Nov 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 14 Nov 2012 | CH01 | Director's details changed for Andrew Mackersie on 24 September 2011 | |
| 14 Nov 2012 | CH01 | Director's details changed for Mr Leslie Phillips on 24 September 2011 | |
| 14 Nov 2012 | CH01 | Director's details changed for Clare Brown on 24 September 2011 | |
| 14 Nov 2012 | CH01 | Director's details changed for Professor Gillian Manthorpe on 24 September 2011 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 24 September 2011 |