THATCHER ASSOCIATES LIMITED

Company number 03996163

Date	Type	Description	View / Download
16 May 2018	PSC04	Change of details for Mrs Valerie Thatcher as a person with significant control on 16 May 2018	(2 pages)
16 May 2018	CH03	Secretary's details changed for John Thatcher on 16 May 2018	(1 page)
16 May 2018	CH01	Director's details changed for Mr Paul Jonathan Chaffe on 16 May 2018	(2 pages)
17 Oct 2017	AD01	Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 17 October 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(8 pages)
18 May 2017	SH08	Change of share class name or designation	(2 pages)
18 May 2017	CC04	Statement of company's objects	(2 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
17 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
07 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Sep 2016	MR01	Registration of charge 039961630004, created on 1 September 2016	(21 pages)
16 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
16 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
24 Jun 2016	CH01	Director's details changed for John Thatcher on 1 June 2016	(2 pages)
23 Jun 2016	CH03	Secretary's details changed for John Thatcher on 1 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 864.64	(5 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 864.64	(5 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 864.64	(5 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 2 07/11/2013	(1 page)
16 Dec 2013	SH06	Cancellation of shares. Statement of capital on 16 December 2013 GBP 864.64	(4 pages)