About

Registered Number: 03413798
Date of Incorporation: 04/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP,

 

Thumbs Up Trading Group Ltd was founded on 04 August 1997 and has its registered office in Woking, Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOMINEE SHARE SERVICES LIMITED 03 August 2000 19 September 2008 1
Secretary Name Appointed Resigned Total Appointments
CAREY, Elizabeth 20 October 1998 04 August 2000 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 17 April 2020
AD01 - Change of registered office address 17 April 2020
CH01 - Change of particulars for director 16 February 2020
PSC04 - N/A 16 February 2020
TM02 - Termination of appointment of secretary 16 February 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 19 May 2019
RESOLUTIONS - N/A 10 December 2018
CS01 - N/A 12 September 2018
AD01 - Change of registered office address 12 September 2018
AA - Annual Accounts 28 May 2018
RESOLUTIONS - N/A 10 March 2018
PSC01 - N/A 30 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 30 May 2016
RESOLUTIONS - N/A 12 April 2016
AD01 - Change of registered office address 11 April 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 16 September 2013
AD01 - Change of registered office address 16 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 31 May 2010
287 - Change in situation or address of Registered Office 01 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 31 October 2008
363a - Annual Return 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 05 July 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 06 July 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 05 July 2004
CERTNM - Change of name certificate 06 November 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
AA - Annual Accounts 04 July 2000
287 - Change in situation or address of Registered Office 27 March 2000
363s - Annual Return 05 January 2000
363b - Annual Return 20 January 1999
287 - Change in situation or address of Registered Office 02 December 1998
RESOLUTIONS - N/A 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
AA - Annual Accounts 23 October 1998
287 - Change in situation or address of Registered Office 23 October 1998
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
NEWINC - New incorporation documents 04 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.