2THENTH LIMITED

02072694
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 15 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 15 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Aug 2022 officers Appointment of director (Mrs Kate Elizabeth Whiting) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 15 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 14 Buy now
21 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
21 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
21 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 14 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 resolution Resolution 11 Buy now
04 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
07 Oct 2018 accounts Annual Accounts 14 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 14 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 accounts Annual Accounts 16 Buy now
14 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
14 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
20 Jun 2016 annual-return Annual Return 7 Buy now
05 Apr 2016 resolution Resolution 2 Buy now
20 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2015 accounts Annual Accounts 14 Buy now
10 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
10 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Jun 2015 annual-return Annual Return 7 Buy now
22 Jun 2015 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Eric Stuart Cooper) 2 Buy now
16 Oct 2014 accounts Annual Accounts 15 Buy now
16 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
16 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
20 Jun 2014 annual-return Annual Return 7 Buy now
13 May 2014 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
07 May 2014 officers Termination of appointment of director (James Whitworth) 1 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
16 Dec 2013 miscellaneous Miscellaneous 3 Buy now
20 Jun 2013 annual-return Annual Return 7 Buy now
05 Jun 2013 accounts Annual Accounts 17 Buy now
10 Jul 2012 accounts Annual Accounts 17 Buy now
20 Jun 2012 annual-return Annual Return 7 Buy now
20 Jun 2011 annual-return Annual Return 7 Buy now
15 Jun 2011 accounts Annual Accounts 17 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 accounts Annual Accounts 15 Buy now
15 Oct 2009 officers Change of particulars for director (Mr James Christopher Bardsley Whitworth) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
22 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
13 May 2009 accounts Annual Accounts 15 Buy now
04 Nov 2008 resolution Resolution 11 Buy now
03 Jul 2008 accounts Annual Accounts 15 Buy now
20 Jun 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
22 Jun 2007 accounts Annual Accounts 15 Buy now
20 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Jun 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
24 May 2006 accounts Annual Accounts 15 Buy now
21 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2005 officers Director's particulars changed 1 Buy now
27 Jul 2005 accounts Annual Accounts 16 Buy now
29 Jun 2005 annual-return Return made up to 20/06/05; full list of members 8 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
04 Jan 2005 accounts Annual Accounts 16 Buy now
30 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
25 Jun 2004 annual-return Return made up to 20/06/04; full list of members 8 Buy now
03 Feb 2004 officers New director appointed 3 Buy now