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THOUGHTFUL PROPERTY COMPANY LIMITED

Company number 10440122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2023 MA Memorandum and Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 SH10 Particulars of variation of rights attached to shares
03 Oct 2023 MR01 Registration of charge 104401220012, created on 29 September 2023
05 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
07 Jul 2023 CH01 Director's details changed for Mr John James Viccars on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Mrs Natalie Michelle Ballantine Viccars on 7 July 2023
07 Jul 2023 PSC04 Change of details for Mr John James Viccars as a person with significant control on 7 July 2023
07 Jul 2023 PSC04 Change of details for Mrs Natalie Michelle Ballantine Viccars as a person with significant control on 7 July 2023
07 Jul 2023 AD01 Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 7 July 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
20 Dec 2022 MR01 Registration of charge 104401220011, created on 19 December 2022
20 Oct 2022 MR01 Registration of charge 104401220010, created on 18 October 2022
03 Oct 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
19 Aug 2022 PSC04 Change of details for Mrs Natalie Michelle Ballantine Viccars as a person with significant control on 19 August 2022
19 Aug 2022 PSC04 Change of details for Mr John James Viccars as a person with significant control on 19 August 2022
19 Aug 2022 CH01 Director's details changed for Mrs Natalie Michelle Ballantine Viccars on 19 August 2022
19 Aug 2022 CH01 Director's details changed for Mr John James Viccars on 19 August 2022
20 Aug 2021 PSC04 Change of details for Mrs Natalie Michelle Ballantine Viccars as a person with significant control on 20 August 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Aug 2021 PSC04 Change of details for Mr John James Viccars as a person with significant control on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mrs Natalie Michelle Ballantine Viccars on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mr John James Viccars on 20 August 2021