EXCEPTIONAL THINKING (UK) LTD
| Status | ACTIVE |
| Company No. | 09204493 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2014 |
| Age | 9 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
EXCEPTIONAL THINKING (UK) LTD is an active private limited company with number 09204493. It was incorporated 9 years, 8 months, 26 days ago, on 04 September 2014. The company address is 10 Orchard Road 10 Orchard Road, Tewkesbury, GL20 8NS, Gloucestershire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 02 Jan 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change to a person with significant control
Date: 13 Dec 2022
Action Date: 08 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-08
Psc name: Mr Nicholas Charles Dowling
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Change to a person with significant control
Date: 13 Dec 2022
Action Date: 08 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Helen Jane Dowling
Change date: 2022-12-08
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Change to a person with significant control
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-24
Psc name: Mr Nicholas Charles Dowling
Documents
Change to a person with significant control
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Helen Jane Dowling
Change date: 2021-11-24
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2021-11-24
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-24
Capital : 113 GBP
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-24
Capital : 106 GBP
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mr James Thomas Willis
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
New address: 10 Orchard Road Alderton Tewkesbury Gloucestershire GL20 8NS
Change date: 2021-05-11
Old address: Suite 1, Haddonacre Station Road Offenham Evesham Worcestershire WR11 8JJ England
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Accounts with accounts type micro entity
Date: 20 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Accounts with accounts type micro entity
Date: 20 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Accounts with accounts type unaudited abridged
Date: 26 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Accounts with accounts type unaudited abridged
Date: 02 Aug 2017
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 04 Sep 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Change person director company with change date
Date: 04 Sep 2016
Action Date: 04 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Charles Dowling
Change date: 2016-09-04
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Old address: Unit 29 Basepoint Evesham Crab Apple Way Evesham Worcs WR11 1GP
New address: Suite 1, Haddonacre Station Road Offenham Evesham Worcestershire WR11 8JJ
Change date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Change account reference date company current extended
Date: 02 Feb 2015
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-18
Old address: 10 Orchard Road Alderton Tewkesbury GL20 8NS England
New address: Unit 29 Basepoint Evesham Crab Apple Way Evesham Worcs WR11 1GP
Documents
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