- Company Overview for THEALE COMPONENTS LIMITED (03284140)
- Filing history for THEALE COMPONENTS LIMITED (03284140)
- People for THEALE COMPONENTS LIMITED (03284140)
- More for THEALE COMPONENTS LIMITED (03284140)
| 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) |
|---|---|---|---|
| 26 Jun 2017 | AD01 | Registered office address changed from 44 Hurst Point View Totland Freshwater Isle of Wight PO39 0AQ to 95 Quicksilver Way Andover Hampshire SP11 6TW on 26 June 2017 | |
| 11 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 07 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 11 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 13 Jul 2010 | TM01 | Termination of appointment of David Dawson as a director | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Brian Patrick Hill on 4 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for David Brian Dawson on 4 December 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Brian Patrick Hill on 4 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for David Brian Dawson on 4 December 2009 | |
| 18 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Dec 2008 | 363a | Return made up to 26/11/08; full list of members | |
| 03 Dec 2008 | 288c | Director's change of particulars / david dawson / 03/12/2008 |