THURGARTON LETS LTD - History of Changes


DateDescription
2024-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES
2024-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete company_previous_name KATHRYN BILLINGS PRINTS & EMBROIDERY LIMITED
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-07 delete address THURGARTON WOOD HOUSE, PLOUGH HILL, POTTERHANWORTH BOOTHS LINCOLN LINCOLNSHIRE LN4 2AT
2020-12-07 insert address THURGARTON WOOD HOUSE WOODHOUSES LANE POTTERHANWORTH BOOTHS LINCOLN LINCOLNSHIRE ENGLAND LN4 2EE
2020-12-07 update registered_address
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM THURGARTON WOOD HOUSE, PLOUGH HILL, POTTERHANWORTH BOOTHS LINCOLN LINCOLNSHIRE LN4 2AT
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-10 insert company_previous_name THOR'S GARDENS (UK) LTD
2017-12-10 update name THOR'S GARDENS (UK) LTD => THURGARTON LETS LTD
2017-11-23 update statutory_documents COMPANY NAME CHANGED THOR'S GARDENS (UK) LTD CERTIFICATE ISSUED ON 23/11/17
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-08-07 insert company_previous_name KATHRYN BILLINGS PRINTING & EMBROIDERY LIMITED
2017-08-07 update name KATHRYN BILLINGS PRINTING & EMBROIDERY LIMITED => THOR'S GARDENS (UK) LTD
2017-07-04 update statutory_documents COMPANY NAME CHANGED KATHRYN BILLINGS PRINTING & EMBROIDERY LIMITED CERTIFICATE ISSUED ON 04/07/17
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN WHY / 24/02/2016
2016-01-08 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-08 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-21 update statutory_documents 05/12/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-05 update statutory_documents 05/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-20 update statutory_documents 05/12/13 FULL LIST
2013-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN BILLINGS / 20/12/2013
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-05 update statutory_documents 05/12/12 FULL LIST
2012-06-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-08 update statutory_documents 05/12/11 FULL LIST
2011-09-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 05/12/10 FULL LIST
2010-09-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-10 update statutory_documents 05/12/09 FULL LIST
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON DUNCAN BILLINGS / 10/12/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BILLINGS / 10/12/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN BILLINGS / 10/12/2009
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BILLINGS / 10/12/2009
2009-05-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-05 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/06 FROM: THURGARTON WOOD HOUSE PLOUGH HILL POTTERHANWORTH BOOTHS LINCOLN LINCOLNSHIRE LN4 2AT
2006-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-01 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-13 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents COMPANY NAME CHANGED KATHRYN BILLINGS PRINTS & EMBROI DERY LIMITED CERTIFICATE ISSUED ON 03/01/03
2002-12-05 update statutory_documents SECRETARY RESIGNED
2002-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION