TL

THEMEDAWN LIMITED

Active

Company number 02936524

High Wycombe, England · Incorporated 8 June 1994

Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

Retail sale of other second-hand goods in stores (not incl. antiques) · SIC 47799

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

378 Shirley Road Southampton SO15 3HY England · until 4 June 2024

4a Church Street Market Harborough Leicestershire LE16 7AA England · until 5 July 2022

Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB England · until 7 October 2019

378 - 380 Shirley Road Shirley Southampton Hampshire SO15 3HY · until 1 March 2018

378 - 380 Shirley Road Shirley Southampton Hampshire SO15 3HY · until 8 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GRAHAM, Paul Jefferson
Director
31 May 2024
MC
MURRAY, Carl
Director
31 May 2024
MS
MURRAY, Stephen John
Director · Resigned
12 July 2022
LB
LING, Ben
Director · Resigned
11 March 2019
SM
SUTER, Michael
Director · Resigned
3 February 2016
SB
SCRANCHER, Ben Thomas
Director · Resigned
3 February 2011
SN
SCRANCHER, Nadine
Director · Resigned
3 February 2011
SN
SCRANCHER, Nadine
Secretary · Resigned
24 February 2009
PS
PETTIT, Sara
Secretary · Resigned
12 July 2006
SJ
SCRANCHER, Jeannie Suzanne
Secretary · Resigned
1 May 2003
MC
MUIR, Christine
Secretary · Resigned
20 April 1998
MC
MUIR, Christine
Director · Resigned
7 December 1995
SM
SCRANCHER, Michael
Director · Resigned
7 December 1995
SJ
SCRANCHER, Jeannie Suzanne
Director · Resigned
30 September 1994
SJ
SCRANCHER, Jeannie Suzanne
Secretary · Resigned
2 July 1994
SP
SCRANCHER, Peter
Director · Resigned
2 July 1994
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 June 1994
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 June 1994

Persons with significant control

PS
Cash Converters (Uk) Stores Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 April 2026 View
Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
31 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Legacy
Accounts
5 August 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 February 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Resolution
Resolution
25 February 2024 View
Capital Return Purchase Own Shares
Capital
22 February 2024 View
Capital Cancellation Shares
Capital
21 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Capital Allotment Shares
Capital
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Legacy
Annual Return
3 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Address
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Address
28 August 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Address
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2004 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
9 April 1996 View
Legacy
Officers
28 December 1995 View
Legacy
Officers
28 December 1995 View
Legacy
Capital
28 December 1995 View
Legacy
Annual Return
4 August 1995 View
Legacy
Accounts
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Address
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
22 July 1994 View
Memorandum Articles
Incorporation
22 July 1994 View
Resolution
Resolution
22 July 1994 View
Incorporation Company
Incorporation
8 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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