About

Registered Number: 05419447
Date of Incorporation: 09/04/2005 (19 years ago)
Company Status: Active
Registered Address: Avalon, Oxford Road, Bournemouth, BH8 8EZ,

 

Established in 2005, Thinking Juice Ltd are based in Bournemouth, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Dennis, Neil, Watt, Deborah Jayne, Watt, Gellan for Thinking Juice Ltd at Companies House.

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.