THIMBLEMILL RECREATION AND ENTERTAINMENT CENTRE
| Status | ACTIVE |
| Company No. | 02022744 |
| Category | |
| Incorporated | 23 May 1986 |
| Age | 38 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
THIMBLEMILL RECREATION AND ENTERTAINMENT CENTRE is an active with number 02022744. It was incorporated 38 years, 1 month, 20 days ago, on 23 May 1986. The company address is Thimblemill Road Thimblemill Road, Warley, B67 6NR, West Midlands.
Company Fillings
Confirmation statement with no updates
Date: 05 Jun 2024
Action Date: 05 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-05
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jayne Jones
Appointment date: 2024-04-08
Documents
Accounts with accounts type small
Date: 26 Sep 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Appoint person secretary company with name date
Date: 30 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Terence Breen
Appointment date: 2023-08-17
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Harvey Gibbs
Termination date: 2023-08-17
Documents
Termination secretary company with name termination date
Date: 30 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raymond Harvey Gibbs
Termination date: 2023-08-17
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Hayward
Termination date: 2023-06-01
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 03 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Andrew Breen
Appointment date: 2022-07-03
Documents
Accounts with accounts type small
Date: 23 Aug 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 24 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Hayward
Appointment date: 2021-10-24
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 24 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Alexander Bennett
Appointment date: 2021-10-24
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Notification of a person with significant control statement
Date: 28 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Cessation of a person with significant control
Date: 13 Jul 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Raymond Harvey Gibbs
Cessation date: 2021-01-01
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Ann Martin
Termination date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Waterhouse
Termination date: 2020-06-01
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 06 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Clifford Guest
Termination date: 2019-05-06
Documents
Accounts with accounts type small
Date: 15 Jul 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-05
Officer name: Mrs Susan Peniket
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Irene Muriel Massey
Appointment date: 2019-05-05
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Heather Read
Appointment date: 2019-05-05
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Peniket
Appointment date: 2019-05-05
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Elaine Gregory
Termination date: 2019-04-01
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 13 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Irene Marshall
Termination date: 2018-05-13
Documents
Accounts with accounts type small
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type small
Date: 17 Jun 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Ann Mason
Termination date: 2016-06-28
Documents
Accounts with accounts type small
Date: 08 Jun 2016
Action Date: 03 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-03
Documents
Annual return company with made up date no member list
Date: 08 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Appoint person director company with name date
Date: 20 May 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Waterhouse
Appointment date: 2016-05-15
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Andrea Irene Marshall
Appointment date: 2016-05-15
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Marshall
Termination date: 2016-03-07
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Brain
Termination date: 2016-05-15
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Bergin
Termination date: 2016-03-07
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 15 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Elaine Gregory
Appointment date: 2016-05-15
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-23
Officer name: Mr Wayne Clifford Guest
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 17 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Trevor Jones
Appointment date: 2015-05-17
Documents
Annual return company with made up date no member list
Date: 23 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 17 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Clifford Guest
Appointment date: 2015-05-17
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sharon Ann Martin
Appointment date: 2015-06-17
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 17 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carole Ann Mason
Appointment date: 2015-05-17
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 17 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derrick Paul Peniket
Appointment date: 2015-05-17
Documents
Accounts with accounts type small
Date: 09 Jun 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 17 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Millership
Termination date: 2015-05-17
Documents
Annual return company with made up date no member list
Date: 11 Jun 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Accounts with accounts type small
Date: 03 Jun 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debbie Jones
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debbie Jones
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Jones
Documents
Annual return company with made up date no member list
Date: 11 Jun 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Accounts with accounts type small
Date: 23 May 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Taylor
Documents
Accounts with accounts type small
Date: 22 Aug 2012
Action Date: 01 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-01
Documents
Annual return company with made up date no member list
Date: 02 Jul 2012
Action Date: 05 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-05
Documents
Appoint person director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debbie Jones
Documents
Termination director company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanya Taylor
Documents
Annual return company with made up date no member list
Date: 07 Jun 2011
Action Date: 05 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-05
Documents
Change person director company with change date
Date: 19 May 2011
Action Date: 19 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-19
Officer name: Ms Tanya Taylor
Documents
Change person director company with change date
Date: 19 May 2011
Action Date: 19 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-19
Officer name: Ms Jessica Taylor
Documents
Accounts with accounts type small
Date: 19 May 2011
Action Date: 02 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-02
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 18 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-18
Officer name: Ms Jessica Taylor
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 18 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-18
Officer name: Ms Jessica Taylor
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jessica Taylor
Documents
Change person director company with change date
Date: 18 May 2011
Action Date: 18 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-18
Officer name: Ms Tanya Taylor
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tanya Taylor
Documents
Termination director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Waterhouse
Documents
Termination director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Downing
Documents
Termination director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Lee
Documents
Annual return company with made up date no member list
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-05
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Raymond Marshall
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Spencer Lee
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Anthony Downing
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Colin Waterhouse
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Stephanie Millership
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Jason Jones
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Mary Bishop
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Raymond Harvey Gibbs
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Robert John Bergin
Documents
Termination director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melvin Green
Documents
Appoint person director company with name
Date: 21 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Brain
Documents
Accounts with accounts type small
Date: 16 Jun 2010
Action Date: 03 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-03
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / spencer lee / 24/06/2009
Documents
Legacy
Date: 05 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/06/09
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed jason jones
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed mary bishop
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed spencer lee
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul ward
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director harold mackenzie
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director colin nock
Documents
Accounts with accounts type small
Date: 27 May 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Legacy
Date: 19 Jun 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/06/08
Documents
Accounts with accounts type small
Date: 19 May 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
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