This Thing of Ours Ltd was registered on 30 November 2005 with its registered office in Beverley, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This Thing of Ours Ltd has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKENZIE, James | 30 November 2005 | - | 1 |
MACKENZIE, Katie Jane | 30 November 2005 | - | 1 |
HUNTER, Mark James | 30 November 2005 | 12 August 2008 | 1 |
JENKINSON, Benjamin Richard | 30 November 2005 | 02 December 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 12 December 2017 | |
CH01 - Change of particulars for director | 12 December 2017 | |
CH01 - Change of particulars for director | 12 December 2017 | |
AD01 - Change of registered office address | 12 December 2017 | |
PSC04 - N/A | 12 December 2017 | |
PSC04 - N/A | 12 December 2017 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 10 December 2014 | |
CH03 - Change of particulars for secretary | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
AD01 - Change of registered office address | 10 December 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
TM01 - Termination of appointment of director | 08 February 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
AA - Annual Accounts | 11 August 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
287 - Change in situation or address of Registered Office | 29 March 2006 | |
395 - Particulars of a mortgage or charge | 02 March 2006 | |
395 - Particulars of a mortgage or charge | 02 March 2006 | |
NEWINC - New incorporation documents | 30 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 March 2006 | Outstanding |
N/A |
Debenture | 01 March 2006 | Outstanding |
N/A |