Thebeland Ltd was registered on 11 September 2000 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There is one director listed for this business in the Companies House registry. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Mark Ronald | 30 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AP03 - Appointment of secretary | 08 November 2019 | |
TM02 - Termination of appointment of secretary | 07 November 2019 | |
AP01 - Appointment of director | 07 November 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
PSC07 - N/A | 07 November 2019 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 17 July 2019 | |
PSC01 - N/A | 05 July 2019 | |
AP01 - Appointment of director | 05 July 2019 | |
TM01 - Termination of appointment of director | 05 July 2019 | |
CS01 - N/A | 11 September 2018 | |
AA - Annual Accounts | 20 August 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 09 November 2016 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AUD - Auditor's letter of resignation | 28 October 2014 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 19 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
MR04 - N/A | 10 December 2013 | |
AR01 - Annual Return | 10 October 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 20 September 2010 | |
MISC - Miscellaneous document | 17 September 2010 | |
MG01 - Particulars of a mortgage or charge | 29 December 2009 | |
MG01 - Particulars of a mortgage or charge | 29 December 2009 | |
MG01 - Particulars of a mortgage or charge | 29 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 03 October 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 13 September 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
395 - Particulars of a mortgage or charge | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 01 August 2006 | |
AA - Annual Accounts | 06 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2005 | |
363a - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 29 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 27 July 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 30 September 2002 | |
363s - Annual Return | 01 November 2001 | |
287 - Change in situation or address of Registered Office | 19 April 2001 | |
395 - Particulars of a mortgage or charge | 27 December 2000 | |
395 - Particulars of a mortgage or charge | 27 December 2000 | |
395 - Particulars of a mortgage or charge | 27 December 2000 | |
395 - Particulars of a mortgage or charge | 27 December 2000 | |
395 - Particulars of a mortgage or charge | 27 October 2000 | |
395 - Particulars of a mortgage or charge | 27 October 2000 | |
225 - Change of Accounting Reference Date | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 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 | |
RESOLUTIONS - N/A | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
NEWINC - New incorporation documents | 11 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment | 17 December 2009 | Fully Satisfied |
N/A |
Deed of covenants | 17 December 2009 | Fully Satisfied |
N/A |
First priority statutory ship mortgage | 17 December 2009 | Fully Satisfied |
N/A |
Deed of assignement | 27 July 2006 | Fully Satisfied |
N/A |
Deed of covenants | 27 July 2006 | Fully Satisfied |
N/A |
Second priority ship mortgage | 27 July 2006 | Fully Satisfied |
N/A |
Deed of covenants | 19 December 2000 | Fully Satisfied |
N/A |
First assignment of earnings | 19 December 2000 | Fully Satisfied |
N/A |
First assignment of insurances | 19 December 2000 | Fully Satisfied |
N/A |
First priority british statutory mortgage | 19 December 2000 | Fully Satisfied |
N/A |
Letter of pledge | 16 October 2000 | Fully Satisfied |
N/A |
Letter of pledge | 16 October 2000 | Fully Satisfied |
N/A |