About

Registered Number: 03996163
Date of Incorporation: 18/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Bath House, 6-8 Bath Street, Bristol, BS1 6HL,

 

Thatcher Associates Ltd was founded on 18 May 2000 and are based in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Thatcher Associates Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAFFE, Paul Jonathan 01 June 2002 - 1
THATCHER, John 13 June 2000 - 1
BULL, Christopher 31 October 2007 07 November 2013 1
Secretary Name Appointed Resigned Total Appointments
PARKER, David 13 June 2000 01 June 2002 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 24 May 2018
CH01 - Change of particulars for director 17 May 2018
CH01 - Change of particulars for director 16 May 2018
PSC04 - N/A 16 May 2018
PSC04 - N/A 16 May 2018
PSC04 - N/A 16 May 2018
CH03 - Change of particulars for secretary 16 May 2018
CH01 - Change of particulars for director 16 May 2018
AD01 - Change of registered office address 17 October 2017
CS01 - N/A 26 May 2017
RESOLUTIONS - N/A 18 May 2017
SH08 - Notice of name or other designation of class of shares 18 May 2017
CC04 - Statement of companies objects 18 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 17 May 2017
AA - Annual Accounts 22 March 2017
MR04 - N/A 07 February 2017
AA01 - Change of accounting reference date 06 December 2016
MR01 - N/A 05 September 2016
MR04 - N/A 16 August 2016
MR04 - N/A 16 August 2016
AA - Annual Accounts 26 June 2016
CH01 - Change of particulars for director 24 June 2016
CH03 - Change of particulars for secretary 23 June 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 23 May 2014
RESOLUTIONS - N/A 16 December 2013
SH06 - Notice of cancellation of shares 16 December 2013
SH03 - Return of purchase of own shares 16 December 2013
TM01 - Termination of appointment of director 26 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 08 June 2010
TM01 - Termination of appointment of director 15 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 12 June 2009
RESOLUTIONS - N/A 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
AA - Annual Accounts 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
363a - Annual Return 20 June 2008
SA - Shares agreement 02 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
RESOLUTIONS - N/A 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
RESOLUTIONS - N/A 18 September 2007
RESOLUTIONS - N/A 18 September 2007
RESOLUTIONS - N/A 08 September 2007
RESOLUTIONS - N/A 08 September 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
395 - Particulars of a mortgage or charge 02 May 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 10 August 2005
363a - Annual Return 27 June 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 08 June 2004
287 - Change in situation or address of Registered Office 11 March 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 28 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
287 - Change in situation or address of Registered Office 01 June 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 04 July 2001
225 - Change of Accounting Reference Date 22 June 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
395 - Particulars of a mortgage or charge 24 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
287 - Change in situation or address of Registered Office 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
CERTNM - Change of name certificate 08 June 2000
NEWINC - New incorporation documents 18 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2016 Outstanding

N/A

Debenture 07 November 2007 Fully Satisfied

N/A

Rent deposit deed 01 May 2007 Fully Satisfied

N/A

Debenture 12 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.