| Name: |
THAYMAR LIMITED
THAYMAR LTD |
| Address: | HAUGHTON PARK FARM, NR BOTHAMSALL, RETFORD, NOTTINGHAMSHIRE, DN22 8DB |
| Incorporation Date: | 1997-10-15 |
| date | name | form type |
| 2022-10-14 | SAIL ADDRESS CREATED | AD02 |
| 2022-10-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2022-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WOODCOCK / 13/10/2022 | CH01 |
| 2022-06-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-25 | CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES | CS01 |
| 2021-10-29 | CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES | CS01 |
| 2021-06-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-29 | PSC'S CHANGE OF PARTICULARS / MRS EMILY WOODCOCK / 29/10/2021 | PSC04 |
| 2020-10-16 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | CS01 |
| 2020-10-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY WOODCOCK | PSC01 |
| 2020-10-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHEETHAM | PSC01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-20 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2020 | PSC09 |
| 2019-11-01 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | CS01 |
| 2019-07-05 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-17 | REGISTRATION OF A CHARGE / CHARGE CODE 034505020003 | MR01 |
| 2018-07-09 | CESSATION OF THELMA CHEETHAM AS A PSC | PSC07 |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | CS01 |
| 2018-07-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-07-24 | NOTIFICATION OF PSC STATEMENT ON 07/07/2018 | PSC08 |
| 2018-07-09 | APPOINTMENT TERMINATED, DIRECTOR THELMA CHEETHAM | TM01 |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | CS01 |
| 2017-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WOODCOCK / 17/10/2017 | CH01 |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | CS01 |
| 2016-08-12 | DIRECTOR APPOINTED MR THOMAS HENRY WOODCOCK | AP01 |
| 2016-08-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | 10/03/15 STATEMENT OF CAPITAL GBP 3080 | SH06 |
| 2015-06-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | 15/10/15 FULL LIST | AR01 |
| 2015-06-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-11-12 | 10/03/15 STATEMENT OF CAPITAL GBP 4080 | SH06 |
| 2014-07-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY WOODCOCK / 21/10/2014 | CH03 |
| 2014-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY WOODCOCK / 21/10/2014 | CH01 |
| 2014-08-06 | SECRETARY APPOINTED MRS EMILY WOODCOCK | AP03 |
| 2014-08-06 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEETHAM | TM01 |
| 2014-10-21 | 15/10/14 FULL LIST | AR01 |
| 2014-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHEETHAM / 21/10/2014 | CH01 |
| 2014-08-06 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHEETHAM | TM02 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 15/10/13 FULL LIST | AR01 |
| 2012-10-22 | 15/10/12 FULL LIST | AR01 |
| 2012-06-13 | DIRECTOR APPOINTED MR THOMAS CHEETHAM | AP01 |
| 2012-08-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | SECOND FILING WITH MUD 15/10/12 FOR FORM AR01 | RP04 |
| 2011-12-23 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2011-11-07 | 15/10/11 FULL LIST | AR01 |
| 2011-11-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CHEETHAM / 10/07/2010 | CH01 |
| 2010-10-18 | 15/10/10 FULL LIST | AR01 |
| 2010-01-08 | 15/10/09 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CHEETHAM / 15/10/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CHEETHAM / 16/10/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA CHEETHAM / 16/10/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHEETHAM / 15/10/2009 | CH01 |
| 2009-10-21 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHEETHAM / 01/10/2009 | CH03 |
| 2009-07-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-02-13 19:01:47