Having been setup in 1972, Thane Investments Ltd are based in Lancashire, it has a status of "Active". There is one director listed for the company. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Frank Milner | N/A | 07 April 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 April 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
MR01 - N/A | 17 August 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 06 November 2015 | |
AR01 - Annual Return | 03 May 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 07 December 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA01 - Change of accounting reference date | 24 February 2013 | |
AA - Annual Accounts | 24 February 2013 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 23 April 2010 | |
CH04 - Change of particulars for corporate secretary | 23 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 28 April 2009 | |
395 - Particulars of a mortgage or charge | 04 February 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 04 January 2007 | |
225 - Change of Accounting Reference Date | 08 November 2006 | |
363a - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 03 November 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
AA - Annual Accounts | 12 March 2002 | |
363s - Annual Return | 12 March 2002 | |
363s - Annual Return | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
353 - Register of members | 09 August 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
287 - Change in situation or address of Registered Office | 09 August 2000 | |
AA - Annual Accounts | 02 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
287 - Change in situation or address of Registered Office | 01 June 2000 | |
363s - Annual Return | 14 February 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
287 - Change in situation or address of Registered Office | 14 July 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
287 - Change in situation or address of Registered Office | 07 May 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 21 September 1995 | |
AUD - Auditor's letter of resignation | 16 August 1995 | |
AUD - Auditor's letter of resignation | 29 June 1995 | |
288 - N/A | 20 June 1995 | |
287 - Change in situation or address of Registered Office | 20 June 1995 | |
CERTNM - Change of name certificate | 24 May 1995 | |
288 - N/A | 15 May 1995 | |
363s - Annual Return | 29 January 1995 | |
AA - Annual Accounts | 10 August 1994 | |
363s - Annual Return | 15 March 1994 | |
AA - Annual Accounts | 22 August 1993 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 18 October 1992 | |
363b - Annual Return | 03 April 1992 | |
AA - Annual Accounts | 06 November 1991 | |
287 - Change in situation or address of Registered Office | 06 November 1991 | |
287 - Change in situation or address of Registered Office | 02 July 1991 | |
363 - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 10 January 1991 | |
363 - Annual Return | 15 March 1990 | |
AA - Annual Accounts | 03 January 1990 | |
363 - Annual Return | 05 July 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1989 | |
AA - Annual Accounts | 30 May 1989 | |
AA - Annual Accounts | 30 May 1989 | |
AUD - Auditor's letter of resignation | 21 April 1989 | |
363 - Annual Return | 11 October 1988 | |
287 - Change in situation or address of Registered Office | 13 February 1988 | |
AA - Annual Accounts | 17 December 1987 | |
AA - Annual Accounts | 17 December 1987 | |
363 - Annual Return | 25 September 1987 | |
363 - Annual Return | 13 July 1987 | |
363 - Annual Return | 13 July 1987 | |
287 - Change in situation or address of Registered Office | 11 April 1987 | |
AA - Annual Accounts | 19 March 1987 | |
AA - Annual Accounts | 19 March 1987 | |
AA - Annual Accounts | 19 March 1987 | |
AA - Annual Accounts | 19 March 1987 | |
363 - Annual Return | 19 March 1987 | |
363 - Annual Return | 19 March 1987 | |
363 - Annual Return | 19 March 1987 | |
363 - Annual Return | 19 March 1987 | |
363 - Annual Return | 19 March 1987 | |
363 - Annual Return | 19 March 1987 | |
395 - Particulars of a mortgage or charge | 13 September 1986 | |
363 - Annual Return | 12 December 1979 | |
288a - Notice of appointment of directors or secretaries | 30 May 1978 | |
MISC - Miscellaneous document | 28 April 1978 | |
363 - Annual Return | 18 October 1976 | |
288a - Notice of appointment of directors or secretaries | 02 December 1975 | |
NEWINC - New incorporation documents | 04 August 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 July 2018 | Outstanding |
N/A |
Standard security | 14 November 2008 | Outstanding |
N/A |
Mortgage | 11 September 1986 | Outstanding |
N/A |
An undertaking | 02 September 1980 | Fully Satisfied |
N/A |