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THINK PRODUCTIVE LTD

Company number 06881717

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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)
04 Jul 2018 PSC07 Cessation of Charlene Campbell as a person with significant control on 14 July 2016
04 Jul 2018 PSC07 Cessation of Graham David Allcott as a person with significant control on 14 July 2016
04 Jun 2018 AD01 Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 4 June 2018
21 Mar 2018 AD01 Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018
21 Mar 2018 AD01 Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 PSC01 Notification of Charlene Campbell as a person with significant control on 14 July 2016
22 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
22 Aug 2017 PSC01 Notification of Graham David Allcott as a person with significant control on 14 July 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
12 Feb 2016 CH01 Director's details changed for Mr Graham David Allcott on 12 February 2016
12 Feb 2016 CH03 Secretary's details changed for Mr Graham David Allcott on 12 February 2016
20 Jan 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 20 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Mar 2015 CH01 Director's details changed for Elena Kerrigan on 31 March 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
31 Mar 2015 AP01 Appointment of Elena Kerrigan as a director on 1 April 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
30 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
03 Mar 2014 AD01 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom on 3 March 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders