THINK ONE - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-06-07 update statutory_documents DIRECTOR APPOINTED MR CAMERON ROSS PHILLIPS-JENNINGS
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-12-14 delete index_pages_linkeddomain thinkdigital.co.uk
2021-09-23 delete career_pages_linkeddomain thinkcloud.co.uk
2021-09-23 delete contact_pages_linkeddomain thinkcloud.co.uk
2021-09-23 delete index_pages_linkeddomain thinkcloud.co.uk
2021-09-23 delete terms_pages_linkeddomain thinkcloud.co.uk
2021-09-23 insert alias Think One Group Limited
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-11 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2020
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-04-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-04-07 delete address CHAMBERS HOUSE 17 NEW DOVER ROAD CANTERBURY KENT ENGLAND CT1 3AS
2021-04-07 insert address BRAMLING HOUSE BRAMLING CANTERBURY KENT ENGLAND CT3 1NB
2021-04-07 update registered_address
2021-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM CHAMBERS HOUSE 17 NEW DOVER ROAD CANTERBURY KENT CT1 3AS ENGLAND
2021-02-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAMERON ROSS PHILIPS-JENNINGS / 01/02/2021
2020-10-30 delete address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR
2020-10-30 insert address CHAMBERS HOUSE 17 NEW DOVER ROAD CANTERBURY KENT ENGLAND CT1 3AS
2020-10-30 insert company_previous_name THINK GROUP INTERNATIONAL LIMITED
2020-10-30 update name THINK GROUP INTERNATIONAL LIMITED => THINK ONE GROUP LIMITED
2020-10-30 update registered_address
2020-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR
2020-09-23 update statutory_documents COMPANY NAME CHANGED THINK GROUP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/09/20
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 05/12/2019
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-09 update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 104
2018-08-09 update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 104
2018-08-09 update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 104
2018-08-09 update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 104
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-08-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-07-17 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-06-08 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-06-08 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-12 update statutory_documents 23/04/16 FULL LIST
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-09 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-27 update statutory_documents 23/04/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT UNITED KINGDOM CT12 6SR
2014-08-07 insert address 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-08-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-07-04 update statutory_documents 23/04/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-03 update personal_address This information is on record
2013-06-26 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-26 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-02 update statutory_documents 23/04/13 FULL LIST
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RIDINGS / 18/02/2013
2012-05-18 update statutory_documents 23/04/12 FULL LIST
2012-04-03 update statutory_documents CURREXT FROM 30/04/2012 TO 31/07/2012
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 23/04/11 FULL LIST
2011-01-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 23/04/10 FULL LIST
2009-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION