About

Registered Number: 05419447
Date of Incorporation: 09/04/2005 (16 years and 6 months ago)
Company Status: Active
Registered Address: Avalon, Oxford Road, Bournemouth, BH8 8EZ,

 

Thinking Juice Ltd was established in 2005, it's status at Companies House is "Active". We don't know the number of employees at this business. Thinking Juice Ltd has 3 directors listed as Dennis, Neil, Watt, Deborah Jayne, Watt, Gellan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNIS, Neil 01 July 2017 - 1
WATT, Gellan 09 April 2005 04 March 2016 1
Secretary Name Appointed Resigned Total Appointments
WATT, Deborah Jayne 09 April 2005 01 February 2014 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
CH01 - Change of particulars for director 31 March 2020
CH01 - Change of particulars for director 31 March 2020
AD01 - Change of registered office address 17 March 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 December 2018
AP01 - Appointment of director 19 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 26 December 2017
AA01 - Change of accounting reference date 19 December 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AD01 - Change of registered office address 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 06 July 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 08 December 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 31 October 2014
TM02 - Termination of appointment of secretary 31 October 2014
AA - Annual Accounts 23 December 2013
MR04 - N/A 10 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 14 January 2013
CERTNM - Change of name certificate 21 September 2012
AR01 - Annual Return 20 August 2012
AR01 - Annual Return 20 August 2012
CH01 - Change of particulars for director 19 July 2012
AD01 - Change of registered office address 18 July 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
CH03 - Change of particulars for secretary 18 July 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
AA - Annual Accounts 13 December 2011
AA01 - Change of accounting reference date 22 September 2011
AD01 - Change of registered office address 22 September 2011
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 22 September 2011
MEM/ARTS - N/A 09 June 2011
AR01 - Annual Return 09 May 2011
RESOLUTIONS - N/A 06 May 2011
CH03 - Change of particulars for secretary 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 23 July 2010
AD01 - Change of registered office address 04 June 2010
AR01 - Annual Return 27 May 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 07 May 2009
353 - Register of members 06 May 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 28 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
AA - Annual Accounts 27 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 11 May 2006
287 - Change in situation or address of Registered Office 30 November 2005
RESOLUTIONS - N/A 03 May 2005
RESOLUTIONS - N/A 03 May 2005
RESOLUTIONS - N/A 03 May 2005
225 - Change of Accounting Reference Date 03 May 2005
NEWINC - New incorporation documents 09 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2012 Outstanding

N/A

Rent deposit deed 12 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.